Compliance Certificate Under Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the Period ended 31st March,2024.

The Board of Directors at their meeting held today i.e. April 30, 2024 has inter alia: 1. considered and approved audited financial results and; 2. recommended final dividend of 10% (Rs. 1.00 per equity share of Rs. 10/- each) for the financial year ended 31st March, 2024

Please find attached

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2024.

Statement of Deviation or Variation of funds Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is to inform that, Shri. Rajeev Pillai, General Manager (Shipbuilding - Works), member of the Senior Management of the Company has taken Voluntary Retirement from the services of the Company w.e.f. April 30th, 2024.

Outcome of the Non-Deal Roadshow held on April 30, 2024

Data Infrastructure Trust has informed the Exchange regarding Credit rating Review on 26/04/2024

Revised Intimation for closure of trading window.

Postal Ballot-Scrutinizer''s Report and voting results