Garden Reach Shipbuilders & Engineers Limited (GRSE) has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming board meeting scheduled for Wednesday, 29th July, 2026. The primary purpose of this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended 30th June, 2026 (Q1 FY27).

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

The company also confirms that the Trading Window for dealing in securities of the Company for Designated Persons and their immediate relatives remains closed from 1st July, 2026 to 31st July, 2026. This closure was previously communicated to the stock exchanges via letter No. SECY/GRSE/BD-69/CA/11/26-27 dated 25th June, 2026, in accordance with the Company's 'Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information' and SEBI (Prohibition of Insider Trading) Regulations, 2015.

The trading window will reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June, 2026.