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:\r\n\r\n1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and period ended on 31 December 2025.\r\n2. 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.