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(As on May 22, 2025, 10:59)

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Garden Reach Ship - Announcement under Regulation 30 (LODR)-Change in Directorate

In continuance of our letter No. GRSE/BD-69/CA/12/25-26 dated 19 May 2025 and in terms of Reg 30 of the SEBI (LODR), we would like to inform that in pursuance to Ministry of Defence Letter No. 11(70)/2021/Misc./D(NS) dated 16 May 2025, Shri Kamleshbhai Shashikantbhai Mirani (DIN: 11118795)has assumed the position of Part Time Non Official Director (Independent Director) on the Board of the Company for a period of three years or until further orders from 21 May 2025.\r\n\r\nA brief profile of Shri Kamleshbhai Shashikantbhai Mirani is enclosed.\r\n\r\nThis is for your information and record.

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