RNAVAL

Reliance Naval and Engineering Limited has informed the Exchange regarding Board meeting held on November 11, 2024 has approved a)unaudited financial results for the quarter and nine months ended December 31, 2022 (standalone & consolidated) along with the Limited Review Reports of the Auditors thereon.b)audited financial results for the quarter and year ended March 31, 2023 (standalone & consolidated) along with the report of the Auditors thereon and statement on impact of audit qualificationsc)unaudited financial results for the quarter ended June 30, 2023 (standalone & consolidated) along

Reliance Naval and Engineering Limited has informed the Exchange regarding Board meeting held on October 17, 2024.

Reliance Naval and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on October 10, 2024.

Reliance Naval and Engineering Limited has informed the Exchange regarding Board meeting held on October 10, 2024.

Reliance Naval and Engineering Limited has informed the Exchange regarding Board meeting held on October 10, 2024.

Reliance Naval and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on December 08, 2023.

Stand-alone and consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2019

Reliance Naval and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on February 04, 2019.

Reliance Naval and Engineering Limited has informed the Exchange regarding Board meeting held on November 02, 2018.

Reliance Naval and Engineering Limited has informed the Exchange that the meeting of the board of directors of the company which was scheduled to be held on Tuesday, October 23, 2018, inter alia, to consider and approve the unaudited financial results (stand alone) for the second quarter and half year ended September 30, 2018 of the FY 2018-19, has been postponed. The revised date of the Board Meeting shall be intimated in due course.

Reliance Naval and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on July 21, 2018.

Reliance Naval and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on April 23, 2018.

Reliance Naval and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on January 30, 2018.

Reliance Naval and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on January 30, 2018.

Reliance Naval and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on October 13, 2017.

Reliance Defence and Engineering Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on April 11, 2017.

Reliance Defence and Engineering Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 11, 2017.

Reliance Defence and Engineering Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 11, 2017.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange regarding the outcome of the Board Meeting of the Company held on January 18, 2016.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company held on November 14, 2014.

Pipavav Shipyard Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on September 12, 2011.

Pipavav Shipyard Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on September 06, 2011.

Pipavav Shipyard Limited has informed the Exchange regarding the Outcome of the meeting of the Board of Directors of the Company held on August 12, 2011.

Pipavav Shipyard Limited has informed the Exchange regarding outcome of the Board Meeting held on May 28, 2011.

Pipavav Shipyard Limited has informed the Exchange regarding outcome of Board Meeting of the Company held on August 13, 2010.

Pipavav Shipyard Limited has informed the Exchange that the Board at its meeting held on May 28, 2010, (1) The Board ratified and approved issue and allotment of 25,400,000 (Twenty Five Million Four hundred thousand) 10% Fully, Compulsory and Mandatorily Convertible Unsecured Debentures of Rs. 70/- (Rupees Seventy only) each to Valiant Mauritius Partners FDI Limited, an entity of Valiant Mauritius Group by the Securities Allotment and Transfer Committee of the Board in accordance with other terms and conditions approved by the shareholders at the Extra-Ordinary General Meeting held on May 5, 2

Pipavav Shipyard Limited has informed the Exchange regarding the outcome of Board Meeting held on April 07, 2010. Further the Company has decided to convened an Extra-ordinary General Meeting of the Company on May 05, 2010. The details of the outcome of Board Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/pipavarev_update_07042010.zip target=NEW> For more details click here.</a>

Pipavav Shipyard Limited has informed the Exchange that the Meeting of the Board of Directors of the Company was held on December 18, 2009, and inter-alia the following business was transacted / noted: 1) Mr. Vimal Kishore Kaushik, non - independent non - executive Director has resigned from his office of Director. 2) Mr. Sunil Chawla, non - independent non - executive Director has resigned from his office of Director. 3) Mr. Luv Chhabra, is appointed as an Additional Director with effect from December 18, 2009. Mr. Chhabra is a non - independent non - executive Director of the Company. The de