Cochin Shipyard Limited — Call Transcript 2024

May 28, 2024

	The Manager Compliance Department BSE Limited Phiroze Jeejeebhoy Tower Dalal Street Mumbai – 400 001	The Manager Compliance Department The National Stock Exchange of India Ltd. Exchange Plaza Bandra – Kurla Complex, Bandra (East) Mumbai – 400 051
	Scrip Code/Symbol: 540678/COCHINSHIP

Dear Sir/ Madam,

Subject: Intimation of Investor/ Analyst Conference Call to discuss the financial results of the Company for the quarter and year ended March 31, 2024

1. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Management of the Company will be organizing a conference call for investors/ analysts on Friday, May 31, 2024 at 04:00 P.M. to discuss the Company’s financial performance for the quarter and year ended March 31, 2024. Further details regarding the conference call is given in the attached invitation.

2. The investors/ analysts are requested to forward their queries by e-mail to secretary@cochinshipyard.in latest by May 30, 2024 to have a meaningful interaction.

Note: The date and time are subject to change. Call can be postponed/ cancelled by the Company due to exigencies.

1. This is for the purpose of dissemination of information widely to the members.

For Cochin Shipyard Limited

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Earnings Conference Call Invite

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Friday, May 31, 2024

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Kirin Advisors Cordially invite you to the Q4 FY24 Earnings Call of Cochin Shipyard Limited

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04.00 PM

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Joining Details Universal Dial In International Toll-Free Numbers Diamond Pass Login +91 22 6280 1239 USA : 18667462133 +91 22 7115 8140 UK : 08081011573 Click Here To Register Singapore : 8001012045 Hong Kong : 800964448

Note - When using dial-in numbers mentioned above please do so 10 minutes prior to the conference schedule to ensure that you are connected to your call in time.

Speakers From Management

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Shri. Madhu Sankunny Nair, Chairman and Managing Director Shri. Jose V J, Director (Finance)

Shri. Rajesh Gopalakrishnan, Chief General Manager (Ship Repair) Shri Harikrishnan S, Chief General Manager (Ship Building) Shri. Shibu John, General Manager (Finance) Shri. Syamkamal N, Company Secretary

Note - The investors/ analysts are requested to forward their queries by e-mail to secretary@cochinshipyard.in latest by May 30, 2024 to have a meaningful interaction.

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For More Information

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+91 22 4100 2455 research@kirinadvisors.com 713-B Lodha Supremus II, Wagle www.kirinadvisors.com +91 93244 75886 info@kirinadvisors.com Estate, Thane (W) 400 604.

Disclaimer - Certain statements that may be made or discussed at the conference call may be forward-looking statements. Such forward-looking statements are subject to certain risks and uncertainties like significant changes in economic environment in India and abroad. Actual results might differ substantially from those expressed or implied. The company and its Management will not be in any way responsible for any action taken based on such statements and discussions.