Mazagon Dock Shipbuilders Limited has informed the Exchange about Copy of Newspaper Publication w.r.t. 93rd Annual General Meeting scheduled to be held on Thursday, 27 August 2026.

12704102 ~MA1<EININDIA mm iii$4”iici.sTe Rl91~o’n1 f~tPl≥.s (wTw kttZIl ~IT 4L49,N) Mazagon pock Shipbuilders Ltd. (Formerly Mazagon Dock Limited) (A Govt. ofIndia Undertaking) pTq,glJ ~ii9i.iig, W-400 010 Dockyard Road, Mazagon, Mumbai -400010 Certified ISO 9001 Company CIN L35100MH1934G01002079 Ref. No.: SECIBSENSEDJSCL/28/2026-27 Date: 05 August 2026 To To BSE Limited National Stock Exchange ofIndia 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: Submission of Newspaper Advertisements for the attention of Equity Shareholders of the Company with respectto93rdAnnual General Meetingto beheld on 27 August2026through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Dear Sir! Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the Newspaper Advertisements for the attention of Equity Shareholders ofthe Company with respect to 93rd Annual General Meeting scheduled to be held on Thursday, 27 August 2026 through VC!OAVM published in the following Newspapers: Business Standard, All India Edition in English; and Vruttamanas, Mumbai Edition in Marathi. You are requested to kindly take the above information on record. Thanking You, Yours Faithfully, For MAZAGON DOCK SHIPBUILDERS LIMITED Lalatendu Acharya Company Secretary and Compliance Officer End.: as above ~ +91(22)23762000 *~ (DesIgn) +91(22) 2373 8159 (Proj-C) +91(22) 2373 8147 a~wjt 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) 23764000 (Finance)+91(22) 2373 8336 ADEPARTIWNT~ WDIANREGISflROF BusinessStandar4 MUMBAI WEDNESDAY,5AUGUST2026 O A A • •I —I ..•,. • I. II Notice of 93~ Annual General Meeting Notice is hereby given that the 93~Annual General Meeting (“AEM’) of Mazagon Dock Shipbuilders Limited (‘the Company”) will be held on Thursday, 27 August 2026 at 11:00a.m.(1ST)throughVideoConferencing(“VC”)/OtherAudioVisualMeans(‘OAVM),in compliancewith theapplicable provisionsoftheCompaniesAct1 2013 readwith the Rules made thereunder, MCAGeneral CircularNo. 0312025dated 22September2025and other applicable MCA Circulars, and SEBI Circular No. SEBI/HO/CFDICFD-PoD 21P/01R12024/133dated 03 October2024, totransactthe businesses setout in the Notice convening theAGM by e-voting. The deemed venue oftheAGM shall be the Registered Office of the Company at Dockyard Road, Mumbai —400010. Members may attend and participateintheAGMonlythroughtheVC/OAVMfacility. 1. IncompliancewiththeaforesaidCirculars,theNoticeoftheAGMandtheAnnual Report forFY2025-26havebeensentthroughelectronicmodetothoseMemberswhosee-mail addressesareregisteredwiththeCompany/RegistrarandShareTransferAgent(“RTA) orthe Depositories. The NoticeoftheAGMandtheAnnual Reportareavailableonthe website ofthe Company at https://mazagondoclcin, on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com), and on the website of National Securities Depository Limited (‘NSDL)(www.evotlng.nsdl.com) 2. Members who desire to obtain a physical copy oftheAnnual Report may send their requesttoinvestor@mazdock.com,mentioningtheirFolioNumber/DPIDandClientID. 3. Membersholdingshareseitherinphysicalformorindematerializedformasonthecut offdate,Thursday,ZoAugust2026,shallbeentitledtocasttheirvotebyremotee-voting orthrough the a-voting facility during theAGM. Members attending theASM through VC/OAVM shall be reckoned for the purpose of quorum under Section 103 of the CompaniesAct,2013. 4. Theremotee-votingfacilityshallbeavailableasunder: Cut-offdate Thursday, 20August2026 Commencement ofremote Monday, 24August2026at9:00 a.m. (1ST) e-voting Endofremote e-voting Wednesday, 26August2026 at5:00p.m. (1ST) Theremotee-votingmoduleshallthereafterbedisabledbyNSDL. 5. Memberswhohavecasttheirvotethroughremotee-votingmayattendtheAGMthrough VC/OAVM butshall not be entitied to vote again attheAGM. Members attending the AGM who have notcasttheirvotethrough remote e-voting and are otherwise eligible shall be able to vote through the e-voting facility made available during the AGM. Detailedprocedureona-votingfacilityisannexedtothenoticeoftheASM. 6. AnypersonwhoacquiressharesoftheCompényandbecomesamemberafterdispatch ofthe NoticeoftheAGM and holds sharesason the cut-offdate mayobtain the login credentialsbyfollowingtheprocedurespecifiedintheNoticeoftheAGM. 7. Members holding shares in dematerialized form are requested to update their e-mail address, bank account particulars and KYC details with their respective Depository Participants. Members holding shares in physical form are requested to update the same with the Company’s RTA, Alankit Assignments Limited, by submitting the prescribedformstogetherwiththesupportingdocuments. 6. In case ofany query relating to remote e-voting or participation in the AGM through VC/OAVM, MembersmayrefertotheFrequentlyAskedQuestions(FAQ5)anda-voting UserManualavailableatwww.evoting.nsdl.comorcontactNSDLat022-48867000or send a request to Shri Sagar 8. Gudhate, Assistant Vice President at evoting©nsdl.com. 9. The Record Date fordetermining entitlement ofMembers to the final dividend for FY 2025-26shallbeThursday, 20August2026. SubjecttoapprovaloftheMembersatthe AGM,thefinaldividendshallbepaidonorbefore26September2026. ForMAZAGON DOCKSHIPBUILDERSLIMITED LalatenduAcharya Place: Mumbal Company Secretaryand ComplianceOfficer Date: 04August2026 MembershIpNo. FCS 6569 a a a ZU~F~T~UZUa~*e, ‘iiwng g~I teN-flit q~ t~Ni4.~itiiiui ~NT(”AGM”) ~~i’c, N3IPRe~*~fkicpia&1 Itoo ~ipii (1ST) ~ (~VC”)/~Rafift3 t-R34 R~I~1k(“OAVM”)aii~’)Rsici 1~4~t ~o9~ (?~TI3m4a~’eieqi Fi~’iki6), MCA*~1HI-q ‘iRgsn~ o~/~dQ~T~eii≥bt ~oQ’j) 4 ~?R MCA yRg,ik, 3TTI~I SEW ~Rg,iej~i. SEBI/HO/CFD/CFD-pOD-2/P/ C1RJ20241133(M9T~0~ 3uiq€~~q’tt Qo ) TcNcjc~T45F~ ~(e-votlng) Nj~~&i4itM~fl5~cl)I11q)M~~ii4II~ici %~3fS1.Zff~*(AGM) ~R~gi~q UWMW’S#WT~j~iq’cflej an@r~wrti~’ii~fl ~iq,cfioi. (“RTA”) 1~c’~h~q,~ .~quflpci ~ 1,~*TJAGMt~yTTa ~TM 133 ,t~4bqI~ bseindia.cdm) 331W1~Ilc1 L~cN~M 3j~~$~f!~zir R~r~a~ (www.nseindia.com) auik *~aPN#a”l iiRis(“NSDL”)(www.evoting.risdl.com)4T?~W~4~Fff aTTt?r. ~LjQj6t4 Q.~YZ~t’(1gtqjjI 4rM~1~lsglQ1I’DWZNTWT(physical copy) aUqWTh’IftTSI~t~5IW1 33*aI (Folio Number)/t4t311Zr&(DP ID) aTT1~1qeii& BTET&(Client It) P1~~45~investor@ mazdock.com~tr4’~a‘ftt4Ig~ f~Mt w~q~iq’ciici. ‘~t1e~3?tMT~ii4k~,i-~uip1~ Qo3~1IT~QoQ~ ~PN~f(physical)M141 I~H~ft3le1I$s’s (dematerialized) ‘tq*,gic ~t3RfSNlflel, g~4M ‘d~QlSt4 aitipeqit- ~T’~jI~i~.scicM c’u tTWalMdflct.~ft/3~.c~ (VC1 OAVM) s’ofl~ii ll~Rt’I5ufl-~1I ~TOI~r‘4sq4~45JzRr Qo9 ~4tW 319*‘~P?’T’ (quorum) t$~ ~ ~i~lhn4a. -cè4r~!JT~IQflc1W1IU~ ‘slclGtl 4-c1~~rdl ‘~p~icI 4N1’c QW 3ThT~ Qo~Q.~ ‘j~ni~htoo 4i~f~f(1ST) WI1T1I ~!mR. Q~ 3fiTR~QoQ~ fttiiciq,io~ ~i:oo 4Tflt(IST) cqMci’~ NSDL~*‘ 4-~Mt’r (~~Tt-1cNI’l) i4q~ei *5*~ll*ar. ~aTT*,~VC/OAVM~*AQM ~i4’~iui~ui a’Tr) ~!*~15’1I~fl ~Mc ~Jq’c1Icl, q~?ZJMT.AGM ~{t*~1llclgI.l q,’<N4111 alRiq,N ~*a. S1I~TAGM 1~t~c1 ~SQiQj~3Ut AGMtVF{Tgioioqt-ict~~T~té’i-fl~ T~RT~‘lc1Ic1 3TII~T 4Z-3fr15’ INaClI ~3M~TRUTø~c1Ic1, ?ZIflZI*YAGM~lr~?PR~p’av~dI qWWW?W11 c1L4~flQ1) (9. ~1T~gt~ic~ ‘S~≥RqQlI~’re t*~iRci’ ~ *ar4sithi, Ii’T11~IZft3T**[?~1I* ~cn~flc~ 1KYC’T1~&C1it~1I st~Rici rJ’(irdie4I Pi~ç’~i~$ 3~igci 4RM. ~Ttjgtqicx~ gbrqqei (~4Riq’;*1~M *aI*aTr*ff,?Z1i9T~&ai~1~t ~ RTA, ‘.jid4ki ai~i~’it~iç~i re1rHê~ (AlankitAssignmentsLimited)~4it~iø~ twft~ft~n~gigci www.evoting.nsdl.com ZR 3ffi~ gi~gi’~ fhi’ct~itSIWITkPW (FAQs)STTI?I1‘~-?*I~1r Z1J5R#Nj31~VWj~i~ciicirf~5~TNSDL~ftoQQ4C6~ (9000~Tr Wlljq)Ig’( t’~16IC4lø iuiqflft.~{BRt~E.~I~r(ShriSagarS. Gudhate)~9TevoUng~nsdI.com 4vl~4~ttn~iq,aIci. 3Tll~fr4~ QoQ~j-QE~ Z31~aIThWe’JP1T~I(dividend) Rcoucijtiq~ai’tj~oqi ~igtq[a’IPtRMt q’~4N1ISIt~Zt5Jtttl(Record D te)~R, Qo3ThR~QoQ€ ~ Pe1IZ1≥e nw [Showing first 8,000 characters — download PDF for full document]