Cochin Shipyard Ltd.

In compliance with Regulation 11 and 24(iv) of the Buyback Regulations, Cochin Shipyard has informed that the company has extinguished 43,95,610 Equity Shares which were in dematerialized form. No Equity Shares in physical form were bought back or extinguished. Further, the letter along with the relevant annexures in this regard is attached.

The above information is a part of company’s filings submitted to BSE.