Mazagon Dock Shipbuilders: Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (LODR) Regulations 2015 - Outcome Of Board Meeting (Results And Interim Dividend)

This is to inform that pursuant to Regulation 30 Regulation 33 and other applicable provisions of the SEBI (LODR) Regulations 2015 this is to update that the Board of Directors of Mazagon Dock Shipbuilders Limited at their meeting held on 05 February 2026 inter-alia approved the following:1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and period ended on 31 December 2025.2. Declaration of 2nd Interim Dividend of Rs. 7.50 per equity share of Rs. 5 each fully paid-up for the FY 2025-26. Further the Company has fixed Friday 13 February 2026 as Record Date for the same. The payment of the Interim Dividend shall be completed on or before 07 March 2026.