Garden Reach Shipbuilders & Engineers Ltd

This has reference to our letter dated 14 Jan 2026. In term of Reg 33 of the SEBI (LODR) Reg 2015 please find the following:a. Unaudited financial results for the quarter and nine months ended 31 Dec 2025.b. Limited Review Report given by the statutory auditors on the unaudited financial results for the quarter and nine months ended 31 Dec 2025.Further in terms of Reg. 30 and 42 of the SEBI (LODR) Reg 2015 we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday 28 Jan 2026 has declared 2nd Interim Dividend for the FY 2025-26 @ Rs. 7.15/- per equity share of face value of Rs. 10/- each amounting to Rs. 81.90 Crore out of profits of the Company for the nine months ended 31 Dec 2025. Further the Board of Directors has fixed Tuesday 03 Feb 2026 as the record date for determining the shareholders entitled to receive 2nd interim dividend for FY 2025-26.The meeting commenced at 1430 hours and concluded at 1630 hours.