Cochin Shipyard Limited — Board/Management Information 2021

Apr 30, 2021

SEC/48/2017-63 April 30, 2021

The ManagerCompliance Department	The ManagerCompliance Department
BSE Limited	The National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Tower	Exchange Plaza
Dalal Street	Bandra -Kurla Complex, Bandra (East)
Mumbai –400 001	Mumbai –400 051

Scrip Code/Symbol: 540678/COCHINSHIP

Dear Sir / Madam,

Subject: Cessation of Directorship of Shri Suresh Babu N V, Director (Operations)

1. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Shri Suresh Babu N V (DIN: 07482491), Director (Operations), has retired on superannuation from the services of the Company on April 30, 2021.

2. The above is for your information and record please.

Thanking you,

For Cochin Shipyard Limited

Digitally signed by Syamkamal N Date: 2021.04.30 18:17:13 +05'30'

Syamkamal N Company Secretary & Compliance Officer