Garden Reach Shipbuilders & Engineers Ltd

In terms of Regulation 30 of SEBI (LODR) Regulations 2015 we would like to inform that the Ministry of Defence Government of India vide its letter dated 10 Dec 2024 received on 11 Dec 2024 has nominated Ms. Garima Bhagat as the Part-Time Official Director (Government Nominee Director) on the Board of Directors of the Company replacing Mr. Rajeev Prakash (DIN:08590061) who is a Part-Time Official Director (Government Nominee Director) on the Board of the Company. Accordingly Mr. Rajeev Prakash has relinquished the post of Part-Time Official Director (Government Nominee Director) w.e.f. 11 Dec 2024.Ms. Garima Bhagat will assume directorship of the Company once she acquires her Director Identification Number (DIN) as per the provisions of the Companies Act 2013.