Reliance Naval and Engineering Ltd - Update On The Submission Made On December 14, 2023

With reference to above, please note that the Board of Directors 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 SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023 has already been submitted vide captioned disclosure.