The Board of Directors of the Company at their meeting held today, i.e., 30 July 2026, has, inter-alia, approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ....

12704102 MAKEININDIA NI~PIIg .sT. fli9f~cSc1 1~iPI≥ss Mazagon Dock Shipbuilders Ltd. (Formerly Mazagon Dock Limited) (A Govt. ofIndia Undertaking) sTq~gIJ NI~4’IiQ, 44-400 010 Dockyard Road, Mazagon, Mumbai -400 010 Certified ISO 9001 company CIN L.35100MH1934G01002079 SECIBSENSEDISCIJ21/2026,-27 Date: 30 July 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-i, Block 0 Dalal Street Bandra Kurla Complex Mumbai— 400 001 Bandra (E), Mumbai 400 051 Scrip Code: 543237 NSE Symbol: MAZDOCK Subject: Disclosure under Regulation 30 and other applicable provisions of the SEll (LODR) Regulations, 2015 (‘Listing Regulations’) Outcome ofBoard Meeting Dear Sin Madam, In continuation of our letter dated 24 July 2026 and pursuant to Regulation 30 and 33 of the Listing Regulations, we wish to inform that the Board of Directors of Mazagon Dock Shipbuilders Limited, at their meeting held today, i.e., 30 July 2026, has, inter-alia, approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30 June 2026. A copy of the said financial results along with the Limited Review Report of the auditors is enclosed herewith. The same are also being uploaded on the website ofthe Company at httpsil/mazagondock.in. The Board Meeting commenced at 1400 hrs 1ST and concluded at 1650 hrs 1ST. This is for your information and record. Thanking You, Yours Faithfully, For MAZAGON DOCK SHIPBUILDERS LIMITED Lalatendu Acharya Company Secretary and Compliance officer End.: as above Tht +91(22) 2376 2000 (Design) +91(22) 2373 8159 (Proj-C) +91(22) 2373 8147 www.mazdock.com Phone+91(22) 2376 3000 Fax (Materiafl+91(22) 2373 8151 (EastYd.)+91(22) 2373 8333 Website : www.mazdock.com IRQS +91(22) 23764000 (Finance)+91(22) 2373 8338 AOEPARTNKTOF MO~MPEGLSIflOF SNIPPING MAZAGON DOCK SHIPRUILDERS LIMITED STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Quarter Ended Year Ended Unaudited Audited Unaudited Audited June 30, March 31, June 30, March 31, 2026 2026 2025 2026 INCOME 1 Revenue from operations 2,94,270 3,85,039 2,62,559 13,00,631 2 Otherincorne 31,318 28,338 32,358 1,1l,940 3 Total income 3,25,588 4,13,377 2,94,917 14,14,571 4 EXPENSES Cost of materials consumed 94,903 1,82,569 89,122 5,70,033 Purchase of Stock-in-Trade 59,718 57,218 20,425 1,63,880 Employee benefit expenses 28,910 21275 24,982 98,276 Finance costs 4,434 1,001 3,536 7,157 Depreciation and amortization expenses 2,897 2,288 2,306 9,667 Sub-contract 36,944 41,305 19,364 1,01,726 Other expenses 26,184 47,671 24,487 1,04,530 Provisions 2,953 (19,288) 54,010 35,623 Total expenses 2,56,943 3,34,039 2,38,232 10,90,892 5 Profit before tax and exceptional items 68,645 79,338 56,685 3,23,679 6 Exceptional items - - - - 7 Profit before tax and after exceptional items 68,645 79,338 56,685 3,23,679 8 Tax expense Current tax 13,421 14,832 29,299 95,233 Deferredtax(credit)/charge 4,020 1,225 (14,542) (13,749) Adjustment of tax relating to eailier years - - - 7 9 Profit for the year I period (excluding associate) 51,204 63,281 41,928 2,42,188 10 Share of Net Profitl(loss) of associate 3,842 4,135 3,287 15,648 11 Profit for the year 55,046 67,416 45,215 2,57,836 Profits I (losses) aWfljutable to; Owners of the company 54,941 67,907 45,215 2,58,327 No-wntruuinginteiests 105 (491) (491) Profit / (loss) for the year 55,046 67,416 45,2- 1 5 2,57836 12 Other comprehensive income Items that will not be reclassified subsequently to profit or loss - Remeasurement of defined employee benefit plan (9) 410 (226) 164 Incometaxeffect 2 (103) 57 (41) Remeasurement of post employment benefit obligation of associate (31) 17 (21) 62 F Ita ei mr v sa tlu he tc wha iln g be o rf i cn ls at sru sm itie en dt s uva bl su ee qd a et F tV lyO C toI protit or - loss Effective portion of Gain/(Loss) on Cash Flow Hedges 122 (243) (2431 13 Total comprehensive income for the year! period 55,130 67,496 __________ 45_ ,_ 0_ 2_ 5 2,57,777 14 Paid-up equity share capital (Face Value of 5/-) 20,169 20,169 20,169 20,169 Total comprehensive income attributable to; Owners of the company 55,005 67,987 45,025 2,58,268 N Too tn a - l c coo mnt pro relli hn eg n i sn it ve ere is nts c ome for the year 55,11 32 05 67,( 44 99 61 ) - 45,0- 2 5 2,57,( 74 79 71 ) 15 Earning per share - Basic and Diluted () 13.62 16.83 11.21 64.04 \- For and behalf o e Board of D //-/MUMBAt I(("( FRN U * 109262W1 I apt. Ja mohari, (Retd.) Chairman and Managing Director 'ci DIN 08630668 - -i-- 30th July, 2026 Ruchir AgrawI" Place - Mumbai Director (Finance) DIN 10166533 MAZAGON DOCK SHIPBUILDERS LIMITED STATEMENT OF STANDALONE UNAIJDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 in iaKfls Quarter Ended Year Ended Parti. culars Unaudited Audited Unaudited Audited June 30, March 31, June 30, March 31, 2026 2026 2025 2026' INCOME 1 Revenue from operations 2,77,099 3,68,372 2,62,559 12,83,964 2 Othel income 30,976 28,123 32,358 1,14,275 3 Total income 3,08,075 3,96,495 2,94,917 13,98,239 4 EXPENSES Cost of materials consumed 91,875 1,82,569 89,122 5,63,801 Purchase of Stock-in-Trade 59,508 57,218 20,425 1,63,693 Employee benefit expenses 22,644 21,275 24,982 93,651 .Finance costs 3,568 1,001 3,536 5,914 Depreciation and amortization expenses 2,320 2,288 2,306 9,268 Sub-contract 33,707 41,305 19,364 99,203 Otherexpenses 23,088. 47,671 24,487 1,02,114 Provisions 2,953 (19,288) 54,010 35,547 Total expenses 2,39,663 3,34,039 2,38,232 10,73,191 5 Profit before tax and exceptional items 68,412 62,456 56,685 3,25,048 6 Exceptional items ' - ' - - - 7 Profit before tax and after exceptional items 68,412 62,456 56,685 3,25,048 8 Tax expense Currenttax Deferred tax (credit)! charge - 13 4, ,4 02 21 0 14 1, ,8 23 22 5 ' (2 19 4, ,2 59 49 2) (9 15 3, ,2 71 47 6) Adjustment of tax relating to earlier years - ' - - - 9 Profit for the year I period 50,971 46,399 41,928 2,43,577 10 Other comprehensive income Items that will not be reclassified subsequently to profit or loss Remeasurement of defined employee benefit plan (9) 672 (226) 193 Income tax effect 2 (170) 57 (49) Total comprehensive income for the year! period 50,964 46,901 41,759 2,43,721 12 Paid-up equity share capital (Face Value of ' 5!-) 20,169 20,169 20,169 20,169 13 Earning per share Basic and Diluted () 12.64 11.50 10.39 60.38 PAF? For and on behalf of the Board of Directors 109262W1 ))j \\ W10067 / uapt. Jpgmohari, (Retd.) ,, Chairman and Managing Di11 . - DIN 08630668 - r''' Ruchir Agra ,.,'.... 30th July, 2026 Director (Finance) Place Mumbal '-..---''" - DIN 10166533 MAZAGO DOC SHIPBUILDERS ITED Select explanatory notes to the Statement of Unaudited Standalone and Consolidated Financial results Quarter ended 30th June, 2026. 1. The Standalone and Consolidated financial results have been prepared in accordance with Companies (Indian Accounting Standards), Rules, 2015 (as amended) under section 133 of Companies Act, 2013. 2. The Statutory Auditors of the Company have carried out limited review of Financial results for the quarter ended 30th June, 2026 in terms of Regulation 33 of SEBI (Listing Obligation and disclosure Requirements), Regulations, 2015, as amended. 3. Board of Directors at their meeting held on 30th July, 2026, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have approved Standalone and Consolidated Financial results. In the absence of a valid Audit Committee, the aforesaid fLnaocials were placed directly before the Board for its consideration & approval. 4. The Company is engaged in the production of defence equipment and is exempted from 'Segment Reporting' vide notification S.O.802(E), dtd. 23rd February, 2018 by amending notification No. G.S.R.463(E) dated 5th June, 2015. In view of the above, no disclosure is made separately by the Company on operating segments under md AS 108. 5. Colombo Dockyard PLC (CDPLC), a subsidiary [Showing first 8,000 characters — download PDF for full document]