Cochin Shipyard Ltd.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cochin Shipyard has informed that the Management of the Company will be organizing a conference call for investors/ analysts on Monday, November 20, 2023 at 04:00 PM to discuss the Company’s financial performance for the quarter ended September 30, 2023. Further details regarding the conference call are given in the attached invitation. The investors/ analysts are requested to forward their queries by e-mail to secretary@cochinshipyard.in latest by November 17, 2023 to have a meaningful interaction. The date and time are subject to change. Call can be postponed/ cancelled by the Company due to exigencies. This is for the purpose of dissemination of information widely to the members.

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