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Mazagon Dock Shipbuilders: Reg. 34 (1) Annual Report

Sub: Annual Report 2020-21 and Notice of the 88th Annual General Meeting of Mazagon Dock Shipbuilders Limited.

Dear Sir/Madam

The Eighty Eighth (88th) Annual General Meeting (AGM) of the members of Mazagon Dock Shipbuilders Limited will be held on Tuesday September 28 2021 at 11.00 A.M. (IST) through Video Conferencing (VC)/Other Audio Video Visual Means (OAVM).

Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the Company along with the Notice of the AGM for the financial year 2020-21 which is being sent through electronic mode to the Members of the Company.

The Annual Report containing the Notice is also available on the website of the Company at https://mazagondock.in

This is for your information and records.

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