Garden Reach Shipbuilders & Engineers Limited has rescheduled its Board of Directors meeting originally scheduled for Wednesday, 4 November 2026. The meeting will now be held on Wednesday, 11 November 2026 due to unavoidable circumstances.

The primary agenda of the rescheduled meeting remains unchanged: to consider and approve the unaudited financial results for the quarter and half year ended 30 September 2026.

Consequently, the trading window for dealing in the company's securities has been extended. The closure period now spans from 1 October 2026 to 13 November 2026 (both dates inclusive) to comply with insider trading regulations.

This disclosure references the company's previous communication dated 23 October 2026 (Letter No. SECY/GRSE/BD-69/CA/35/26-27) regarding the original intimation of the board meeting date.

The communication was signed by Sandeep Mahapatra, Company Secretary and Compliance Officer (ICSI Membership No. ACS 10992), and submitted to both the National Stock Exchange of India Limited and BSE Limited.