Garden Reach Shipbuilders & Engineers Limited — Important, 08-08-2025: General Updates

In terms of Regulation 7 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the SEBI Listing Regulations ), we wish to inform you that the Board of Directors of the Company at its Meeting held on 08 Aug 2025 has re-appointed M/s. Alankit Assignments Limited, a SEBI registered Registrar and Share Transfer Agent, as the Company s Registrar & Share Transfer Agent for a further period of one year with effect from 10 Oct 2025, in accordance with the Registrar & Share Transfer Agreement dated 18 Dec 2018 between the Company and M/s. Alankit Assignments Limited.The details in this regard are enclosed.This is for your information and record.