The summary of the proceedings of 92nd Annual General Meeting of Mazagon Dock Shipbuilders Limited held on 26.09.2025 at 1100 hours through VC/OAVM is enclosed herewith.

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Mazagon Dock Shipbuilders Ltd.

24 Sep 2025

2888.00

0.23%

SAST

Mazagon Dock Shipbuilders Ltd - 543237 - Closure of Trading Window

BSE India

This is to inform that the trading window for dealing in securities of the Company by Designated Persons and their immediate relatives, shall remain close w.e.f. 01.10.2025 till the end of 48 hours after the declaration of the Financial Results of the Company for the quarter ending on 30.09.2025.

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Mazagon Dock Shipbuilders Ltd.

11 Sep 2025

2888.00

0.23%

Company Update

Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

This is to inform that the company is in receipt of a communication from the office of C&AG regarding appointment of M/s. Sarda & Pareek LLP, Chartered Accountants as the Statutory Auditors of the company for the FY 2025-26.

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Mazagon Dock Shipbuilders Ltd.

10 Sep 2025

2888.00

0.23%

Company Update

Mazagon Dock Shipbuilders Ltd - 543237 - Update On Submarine Project - Commencement Of Negotiations

BSE India

This is to inform that negotiations with the Indian Navy with respect to the Submarine Project P75(I) have commenced.

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Mazagon Dock Shipbuilders Ltd.

29 Aug 2025

2888.00

0.23%

Company Update

Mazagon Dock Shipbuilders Ltd - 543237 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper clippings of the Notice for the AGM of the Company has been published on 29 August 2025 in the Business Standard (English) and in Navarashtra (Marathi) are enclosed for your information and records.

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Mazagon Dock Shipbuilders Ltd.

29 Aug 2025

2888.00

0.23%

Corp. Action

Mazagon Dock Shipbuilders Ltd - 543237 - Record Date For Determining Members Eligible To Receive Final …

BSE India

This is to inform that the Company has fixed Friday, 19 September 2025 as the record date for the purpose of determining the eligible shareholders entitled to receive the final dividend for the Financial Year 2024-25.

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