Cochin Shipyard has informed that the Board of Directors of the Company at their meeting held today, September 09, 2026, has approved the proposal for forming a joint venture with Drydocks World Dubai - FZCO (DDW). The major terms of the proposal covering the disclosure requirements under Regulation 30 read with Schedule III of the SEBI LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is placed at Annexure I; The meeting of the Board of Directors commenced at 10.30 hrs and concluded at 11.20 hrs.
The above information is a part of company’s filings submitted to BSE.