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( As on 30/04/2026 18:23)

Garden Reach Ship - Change in Management

In terms of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the SEBI Listing Regulations ), we inform you that Cdr Harish Kumar, General Manager (RO Delhi) is superannuating on 30 Apr 2026, and accordingly, he will cease to hold office in the Company w.e.f. 01 May 2026.This is for your kind information and record.