RNAVAL

Swan Defence and Heavy Industries Limited has informed the Exchange regarding 'Re-commencement of trading in the Equity shares of Swan Defence and Heavy Industries Limited' on BSE and NSE.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Intimation of Change in the name of the Company'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Update on payment of Financial Obligation under the Resolution Plan as approved by the Hon ble National Company Law Tribunal ( NCLT )'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Annual Report for FY 2023-24'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Intimation of extension of Annual General Meeting ( AGM ) of the Company for the Financial Year ended March 31, 2024'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'filed with complete audit report for FY 2021'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Annual Report for FY 2022'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Intimation of Board Meeting'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Intimation under Reg 30'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Update on payment of Financial Obligation as approved by the Hon ble National Company Law Tribunal ( NCLT )'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Update'.

'Up-dation on Extinguishment (Reduction) and Reconstitution of EquityShareholdings as per the NCLT Order.'

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Corrigendum to the Notice of the Extra-Ordinary General Meeting ( EGM ) submitted to the stock exchanges '.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Re designation of Mr. Nikhil Merchant as chairperson and managing director'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Constitution of Committees'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Order for extension sought in the repavment schedule by the Adjudicating Authority,National Company Law Tribunal, Ahmedabad ( NCLT )'.

With reference to the captioned subject, please note that in terms of the Resolution Plan approved by the Hon ble NCLT, NCLT, Ahmedabad Bench vide its order dated December 23, 2022, the Monitoring Committee at its meeting held on December 08, 2023, appointed following Directors in the category mentioned herein below: 1. Nikhil Vasantlal Merchant (DIN-00614790), Non-executive, Non-Independent Directors 2. Paresh Vasantlal Merchant (DIN-00660027), Non-executive, Non-Independent Directors 3. Bhavik Nikhil Merchant (DIN-06389064), Non-executive, Non-Independent Directors 4. Vivek Paresh Merchant D

With reference to above, please note that the Board of Director of the Company, at its meeting held on December 14, 2023, appointed Mr. Arvind Morbale as Additional Director in the category of Executive Director (Professional).Other details, as required in terms of the SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023, has already been submitted vide captioned disclosure.

With reference to our letter dated 08.12.2023, pursuant to which we had informed aboutappointment of Mr. Vishant Shetty as Company Secretary & Compliance Officer of theCompany, kindly note that there was an inadvertent typographical error in the date of hisappointment which was mentioned as 16.06.2023 instead of 08.12.2023 .Please note that there is no change or alteration in the information provided before, apart fromthe above mentioned typographical error. We request you to take the above on record.

Reliance Naval and Engineering Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Reliance Naval and Engineering Limited has informed the Exchange about Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Reliance Naval and Engineering Limited has informed the Exchange about Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Reliance Naval and Engineering Limited has informed the Exchange about Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Reliance Naval and Engineering Limited has informed the Exchange about Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Reliance Naval and Engineering Limited has informed the Exchange about Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Reliance Naval and Engineering Limited has informed the Exchange about Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Reliance Naval and Engineering Limited has informed the Exchange about Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Reliance Naval and Engineering Limited has informed the Exchange about Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Reliance Naval and Engineering Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Approval Of standalone Audited Financial Results For Financial year 2020-2021.'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Approval Of standalone Un-Audited Financial Results For The Quarter Ended March 31, 2021'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Approval Of standalone Un-Audited Financial Results For The Quarter Ended December 31, 2020'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Approval Of standalone Un-Audited Financial Results For The Quarter Ended September 30, 2020'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'approval of unaudited Financial Results for the quarter ended June 30, 2020'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Approval of Unaudited Financial Results for the first quarter ended June 30, 2020'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Approval of Audited Financial Results for the quarter and Financial Year endedMarch 31, 2020'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Approval of unaudited Financial Results for the quarter ended December 31, 2019'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Further to our letter dated September 6, 2018, please note that the application by IDBI Bank Ltd for a claim of Rs. 1159.43 crore before NCLT Ahmedabad bench has been admitted'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'disclosure pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019 '.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Disclosure of Voting Results of the 22nd Annual General Meeting of the Company held on September 28, 2019'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'RMOL Engineering and Offshore Limited, a wholly-owned non-material subsidiary of the Company has been admitted for Corporate Insolvency Resolution Process with NCLT, Ahmedabad Bench, for a claim of Rs. 159.62 crore, filed by IFCI Limited. '.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'With reference to the captioned subject, we hereby inform that ��Reliance Underwater Systems Private Limited��, a non-material subsidiary, has ceased to be the subsidiary of the company. The information required to be submitted pursuant to Regulation 30 of the Listing Regulations, is enclosed in Annexure - I.'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Change in the office of Chief Financial Officer and Company Secretary & Compliance Officer of the Company'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Updated contact details of persons authorised for 'determining materiality of an event or information and making disclosure to the Stock Exchanges''.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Updated contact details of persons authorised for ��determining materiality of an event or information and making disclosure to the Stock Exchanges��'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'lntimation under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.