Mazagon Dock Shipbuilders Ltd

Dear Sir/Madam1. This is to inform that Shri. Dattaprasad Prabhakar Kholkar has been appointed as a Non-official Part-time Independent Directors of the Company for a period of three years w.e.f. the date of DIN allotment or until further orders whichever is earlier pursuant to orders conveyed by Ministry of Defence vide letter No.11(70/2021/Misc./D(NS) dated 13 February 2023.2. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is placed as Annexure - 1.This is for your kind information.