Dear Sir/Madam, 1. Further to our letter dated 02 August 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we inform that the Board of Directors of Mazagon Dock Shipbuilders Limited at their meeting held today at Mumbai i.e. on 10 August 2022, inter-alia approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30 June 2022. 2. Please find enclosed herewith a copy of the said Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report of the auditors. 3. The Board Meeting commenced at 1230 hrs IST and concluded at 1530 hrs IST. This is for your information and record.