Garden Reach Shipbuilders & Engineers Ltd

In continuance of our letter GRSE/BD-69/CA/44/24-25 dated 11 Dec 2024 and in terms of Reg 30 of SEBI (LODR) Reg 2015 We would like to inform that the Ministry of Defence Govt. of India vide its letter dated 10 Dec 2024 received on 11 Dec 2024 has nominated Dr. Garima Bhagat (DIN: 10881164) as the Part Time Official Director (Government Nominee Director) on the Board of Directors of the Company. The Communication regarding obtaining her DIN number received on 23 Dec 2024.Accordingly Dr. Garima Bhagat (DIN: 10881164) has become Part time official Director (Government Nominee Director) of the Company w.e.f. 23 Dec 2024 till further orders of Ministry of Defence. Detailed disclosure along with the Brief Profile is enclosed.