Copy of Newspaper Publication

127O~41 02 MAKEININDIA ~.siwqww— 1~1Pi≥4 ~1I~I1Iig ‘STQ RI9I~cS’el (ITTfl ~i~ei~ 41T 4’IZN) Mazagon Dock Shipbuilders Ltd. (Formerly Mazagon Dock Limited) (A Govt. ofIndia Undertaking) siq~gii ~ ~4-400 010 NI~iIlic1, Dockyard Road, Mazagon, Mumbal -400 010 Certified Iso 9001 Company CIN : L.35100MH1934G01002079 Ref. No.: SEC!BSENSEDISCL!23,’2026-27 31 July 2026 Date: To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-i, Block G Dalal Street Bandra Kurla Complex Mumbai—400 001 Bandra (E), Mumbai —400051 Scrip Code: 543237 NSE Symbol: MAZDOCK Subject: DisclosureunderRegulation 30 ofSEBI (LODR) Regulations, 2015—Newspaper Publication. Dear Sir! Madam, In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the advertisement published in Business Standard and Punya Nagari on 31 July 2026 containing information regarding the 93~ Annual General Meeting of the members of the company which is scheduledtobe held on Thursday, 27 August 2026 at 11:00a.m. 1STthrough VideoConferencing(VC)! Other Audio-Visual Means (OAVM). The same is also available on the website ofthe company at https:/!muzagondock.in. 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 +91(22) 2376 2000 ~W (Design) +91(22) 2373 8159 (Proj-C) +91(22) 2373 8147 www.mazdock.com Phone+91(22) 2376 3000 Fax (Material)+91(22) 2373 8151 (EastYd.)+91(22) 2373 8333 Website www.mazdock.com IRQS +91(22) 2376 4000 (Finance)+91(22) 2373 8338 ADEPARTMENTG~ INOIMIREGmROF SNIPPING BusInessStandard MUMBAI FRIDAY,31 JULY2026 MAZAGON DOCK SHIPSUILDERS LIMITED (AGovt.ofIndia Enterprise) CIN:L35100MH1934G0l0020?9 Regd.Office: Dockyard Road.Mumbai,Maharashtra.India 400010 TelNo.:+91 2213762015.Email:investor@mazdock.com,Website:https://mazagondock.in Information regarding 93~ Annual General Meeting (AGM) ThisNoticeisbeingissuedincompliancewiththerelevantprovisionsofapplicablelaws,read withtheapplicablecircularsissuedbytheMinistryofCorporateAftairsandtheSecuritiesand ExchangeBoardofIndia,regardingtheAGM,E-voting,RecordDateandFinalDividend. Weherebyinformasfollows: 1. The AGM of the Company will be held through Video Conferencing (VC)! Other 93rd Audio-Visual Means (OAVM) on Thursday, 27 August 2026 at 11:00 a.m. 1ST to transactthebusinessesthatwillbesetforthintheNoticeoftheAGM. 2. NoticeoftheAGM(alongwithinstructionsforjoiningthemeeting)andtheAnnualReport forthefinancial year2025-26 will be sentthrough email to all memberswhose email address is registered with the Company!AlankitAssignments Limited, Registrarand Share Transfer Agent (RTA) or with the National Securities Depository Limited) the Central Depository Services (India) Limited (Depositories). The same will also be uploaded on the website ofthe Company (https:llmazagondock.ln),websites ofthe stack exchanges i.e., BSE Limited (www.bsolndla.com) and the National Stock Exchange of India Limited (www.nselndla.com) and on the website of the National SecuritiesDepositoryLimited(NSDL)(www.evotlng.nsdl.com). 3. Alettercontainingweb-linkoftheNoticeoftheAGMandAnnual Reportforthefinancial year 2025-26 wiN be sent to those members who have not registered their email addresseswiththeCompany)RTAortheDepositories. 4. Mannerotcastingvote(s)throughe-votlng: a) Memberswillhaveanopportunitytocastvoteonthebusinessesthatwillbesetforth intheNoticeoftheAGMthroughe-votingsystem., b) Thedetailed procedurefore-votingwill be provided inthe NoticeoftheAGM.The procedurewillalsobeuploadedonthewebsiteoftheCompany. 5. MannerofregisteringorupdatingemaIladdress, bankaccountdetails,andother KYCdetails: a) Memberswhoareholdingsharesindematerialized modeand havenotregistered orupdated theiremail addresses and)orbankaccountdetails and!orotherKYC details,arerequestedtoregister!updatethesamewiththeirDepositoryParticipants (DP)directly. b) Members who are holding shares in physical mode and have not registered or updated their email addresses and! or bank account details and! or other KYC details,arerequestedtosubmittheprescribedrequestformsalongwithsupporting documentstotheCompany’sRTAatAlankitAssignmentsLimited,205-2OBAnarkaIl Complex,JhandewalanExtension,NewDelhi—110055,India. 6. DividendandRecordDate: a) TheBoardofDirectorshaverecommendedafinaldividendofINR4.621-perequity shareofINR5/-eachforthefinancialyearended31 March2026.Upondeclaration attheAGM,thedividendwilltepaidtothosememberswhosenamesappearinthe listofbeneficialownersfurnished bythedepositoriesorintheRegisterofMembers, asatthecloseofbusinesshoursonThursday,2OAugust2O26i.e.,theRecordDate. b) In accordancewiththe recent MasterCircularissued bySecuritiesand Exchange Board ofIndia, the membe~s shall receive dividend onlythrough electronicmode. Accordingly, Members are requested to validate and update their bank account detailswiththeirDPto receivethedividenddirectlyintheirbankaccountsthrough electronicmode. 7. ImportantinformationabouttaxdeductIonatsource(TDS)ondlvidend: a) PursuanttotheprovisionsoftheIncome-taxAct,dividendpaidordistributed bythe CompanyshallbetaxableinthehandsoftheshareholdersandtheCompanyshall deducttaxatsourceattheapplicablerates. b) Detailed instructions relating to TDS on dividend, including applicable forms! declarationstobesubmittedbyvariouscategoriesofshareholders,shallformpart oftheNoticeofAGMandshallalsobemadeavailableontheCompany’swebsite. ForMAZAGON DOCKSHIPBUILDERSLIMITED LalatenduAcharya Place: Mumbal Company Secretary and Compliance Officer Date: 30July2026 MembershIp No. FCS 6569 ~WffiMPTIuj~qrc,19 Wj*~oI%f a a a 3 — ~- . — 4t~Rit454SIftP{~ uth’4efi~r q,Tg1~e •~v,q’p~ w~mm auWr ‘iwIl4 M(?rj~fl ~ t~*T #~5 gjo~4I~i~ ‘311t~flt4Pt1*lfltdI ~f~qTvMicVIl p9lcinS ~aslit. ~ffi’e~ q~oo (sn. u. t) f~ta~t øT’tv<Ri’i (4’I*) I si~ sfff~sfr ~Ce 41c~’i) .iiul’iiq~i ~wuIfiici q,’~wiia~asit (sii~) w *Wf I~~iThc~ l~il2ês /4fl rs~ir&~ HI~~tt (rnw) I~11~ t~ (i~~il~ic11vi) qit~iiq~ ‘ii~’41pci aiwlW smi ‘~iyff (~?r ‘~i~’ii’fl 5’~~t4Iq,Rc1W4I t~ik~i~ci) ~ gtcji~ éq’IWI~g’ejI~c (https://mazagondock.ifl) ‘~eT~ii ~tti~ii 4fl~ ~ (www.bseindia.com) 4~qmc‘~Ni ~qti~ siTttijf~wI*~Mtg (www.nseindia.com) ‘*flcgRd~wiIme’a ~Et 4*kT (i~i~ei) (www.evoting.nsdI.cOm)4WL’s4ol~1 tanw1r(1~i~t#f q**q4t/a~RtTT~41 qjtqiq,.~.~jguflpci ‘isdllei a~iT 44 Qo~j—~ wRcit~i 411k 31~4I~T 3flI~ft ~gliq’~ q~ ~ ~) ‘*piN1~i’lI i_zl?RFT siun~bqt MIt~1MItI ~k IM~a (~qqjq’~ ~uznt *11 ~) j-’icigMr’fl I~a3RMZ1T ~s~’ ~ IWi4 ant. q,g.&qi ~ sU~ftant. ‘j. f-*w~~i~,~m~i* ct’RDQI~awzi~qiq’41 Cl9~hQl 4fgulbpci41~iucii~ctqrYcI’~~W t~) bi≥Rqc’ii~’re tq~qic1 ‘iriw~q’ ai~& ~aiftaW1~T ~ETTTI4 /41~t1~1~t cwflei 4/8l~1 ~,qvt~D a ~gufl~ 41 ~iwiicic1 ~ ~zj% ‘~5t441 ?Z1I~ZTT 1~glT~idi giI~Riqç~i (fl)~4& ~~iwiigci~l41. 41) ~wic’W’D eqp,gicl ~~jeir<q’ am~t a ariqw q~u~ /~~wàwv&ia/ aF~T ~pclxl’4fl cv.i~Dc’i -~qucIpci 41 dtwugcl *i ~ai4 ~5W1T ~~~IU4q) f#*~4~kan~1~, a~tftn ~ii~’i4r~t IiiPi≥e, Qo’j-~oC, amwtwfl ~) ‘~iici® 4~ik W ~9.o3.QoQ~ ~‘I* ‘~èi~ic-cii MIzj gglq’Rcii ~j.oo ~tZff 41 ~prnpiiq,Rcii ~. ~ ~l~i’i,ii,ii.qi S1MIT cipi ~inIfti41P~1Wiant. 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