Mazagon Dock Shipbuilders Limited informed that Smt. Madhavi Kulkarni has taken over as the Company Secretary of the Company with effect from December 01, 2023, in place of Smt. Vijayalakshmi Kumar, who has demitted office on December 01, 2023 owing to her personal commitments.

Smt. Madhavi Kulkarni will also act as the Compliance Officer of the Company as required under Regulation 6(1) of the LODR Regulations. Smt.

Madhavi Kulkarni, aged 46 years, is an Associate member of the Institute of Company Secretaries of India (M. No. A15663) and was appointed as the Assistant Company Secretary of the Company in Oct 2015. She has an experience of approximately 18 years.

She does not hold any shares in the Company and is not related to any existing Directors of the Company.