Outcome of Board Meeting

SECY/GRSE/BD-69/Q2/26-27 11 Nov 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street Mumbai – 400 051 Mumbai – 400 001 Symbol: GRSE Scrip Code: 542011 Sub: Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2026. Dear Sir / Madam, 1. This has reference to our letter No. SECY/GRSE/BD-69/CA/35(R)/26-27 dated 02nd November 2026 on the subject matter of ‘Intimation of Reschedule of Date of Board Meeting to, inter alia, consider and approve, Unaudited Financial Results for the quarter and Half year ended 30th September, 2026.’ 2. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: a. Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026 including the Statement of Assets and Liabilities as on that date and Statement of Cash flow (as part of notes) for the half year ended 30th September, 2026. b. Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026. 3. The aforesaid Results were approved by the Board of Directors at its Meeting held on 11th November 2026. The meeting commenced at 1100 hours and concluded at 1425 hours. 4. Necessary publications of the financial results are being made in English, Hindi and local daily newspapers. 5. This is for your information and record. Thanking You, Yours faithfully, For Garden Reach Shipbuilders & Engineers Limited Sandeep Mahapatra Company Secretary and Compliance Officer ICSI Membership No. ACS 10992 Encl: As above