This has reference to our letter No. SECY/GRSE/BD-69/CA/25/26-27 dated 03 Sep2026 on the subject matter of 'Intimation of 110th Annual General Meeting, Book Closure andDividend'.In this regard, please find enclosed the following:a) Voting Results of the business transacted at the Annual General Meeting (AGM)of the Company held on 25 Sep 2026 as required under Regulation 44 of the SEBI(LODR) Regulations, 2015.b) The Scrutinizer's Report dated 25 Sep 2026, pursuant to Section 108 of theCompanies Act, 2013 read with Rule 20 of the Companies (Management andAdministration) Rules, 2014.This is for your information and record.

The 110th Annual General Meeting of the Members of the Company was heldon Friday, 25th September, 2026 at 1030 Hrs., through Video Conferencing (VC) /Other Audio Visual Means (OAVM), in accordance with the MCA and SEBI Circulars,to transact the business as stated in the Notice dated 29th July, 2026 convening theAGM.In this regard, please find enclosed the Summary of the proceedings of the110th AGM of the Company as required under Regulation 30 read with Part A ofSchedule III of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015.This is for your information and record.

Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby informed that the Comptroller & Auditor General of India vide its letter No./CA. V/ COY/CENTRAL GOVERNMENT,GRSE(1)/ 627 dated 08 Sep 2026 has appointed M/s. S K Agrawal and Co., Chartered Accountants LLP, Kolkata as Statutory Auditor for the Company, u/s 139(5) of the Companies Act, 2013, for the financial year 2026-27. The auditor s appointment will take effect from 25 Sep 2026 i.e. on the date of the AGM of the Company. The brief profile of Statutory Auditor is placed as Annexure-I.This is for your information and record.

Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

This disclosure is in continuation to the disclosure filed by the Company on 24 Aug 2026 regarding Capacity Expansion through three new facilities including Raichak.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, we wish to inform that the Board of Directors of the Company in its 423rd meeting held today, i.e. 21 Sep 2026 has, inter-alia, approved Capital Budgetary outlay of Rs. 2896 crore for construction of a Greenfield Shipyard at Raichak for enhancing the ship building capacity of GRSE in both the Naval and Commercial segments.The Board Meeting commenced at 1430 hours and concluded at 1630 hours.

Record date for the purpose of Dividend is 18-Sep-2026.