Nature of change: Extension of tenure for Director (Operations)
Name and DIN: Shri Biju George (DIN: 09343562)
Effective date and tenure: Tenure extended with effect from 27 October 2026 until the date of his superannuation on 28 February 2029, or until further orders, whichever is earlier
Authority: Extension approved by Ministry of Defence vide letter No. 4!l(1)!20i9!D(NS) dated 22 September 2026
Regulatory context: Disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Company reference: Mazagon Dock Shipbuilders Ltd. (Formerly Mazagon Dock Limited), A Government of India Undertaking, CIN: L35100MH1934G01002079
Filing details: Disclosed to BSE Limited (Scrip Code: 543237) and National Stock Exchange of India Limited (NSE Symbol: MAZDOCK) on 23 September 2026
Company official: Lalatendu Acharya, Company Secretary and Compliance officer (FCS-6569) signed the disclosure
