Business Responsibility and Sustaininability Report of Cochin Shipyard Limited for FY 2025-26.

SEC/48/2017-63 September 04, 2026 The Manager The Manager Compliance Department Compliance 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: Business Responsibility and Sustainability Report of Cochin Shipyard Limited for the financial year 2025-26 1. Pursuant to Regulation 34(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Business Responsibility and Sustainability Report of the Company for the financial year 2025-26. 2. The said report forms part of the Annual Report of the Company for the financial year 2025-26 and is also hosted on the Company's website at www.cochinshipyard.in. 3. The above is for your information and record please. Thanking you, For Cochin Shipyard Limited COCHIN SHIPYARD LIMITED BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT Business Responsibility and Sustainability Report SECTION A: GENERAL DISCLOSURES I. Details of the Listed Entity 1 Corporate Identity Number (CIN) of the Listed Entity L63032KL1972GOI002414 2 Name of the Listed Entity Cochin Shipyard Limited 3 Year of incorporation 1972 4 Registered office address Cochin Shipyard Limited, Administrative Building, Cochin Shipyard Premises, Perumanoor, Kochi – 682015, Kerala, India 5 Corporate address Cochin Shipyard Limited, Administrative Building, Cochin Shipyard Premises, Perumanoor, Kochi – 682015, Kerala, India 6 E-mail secretary@cochinshipyard.in 7 Telephone +91 484 2501306 8 Website www.cochinshipyard.in 9 Financial year for which reporting is being done April 01, 2025 to March 31, 2026 10 Name of the Stock Exchange(s) where shares are listed BSE Limited and National Stock Exchange of India Limited 11 Paid-up Capital ₹1,31,54,03,900 12 Name and contact details (telephone, email address) Shri Syamkamal N of the person who may be contacted in case of any Tel: +91 484 2501306 queries on the BRSR report E-mail: secretary@cochinshipyard.in 13 Reporting boundary - Are the disclosures under this Standalone report made on a standalone basis (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together) 14 Name of assurance provider Sustainability Actions Private Limited 15 Type of assurance obtained Reasonable assurance II. Products/services 16. Details of business activities (accounting for 90% of the turnover) Sl. % of Turnover of the Description of Main Activity Description of Business Activity No. entity 1. Manufacturing Ship Building 61.55 2. Service Ship Repair 38.45 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Sl. % of total Turnover Product/Service NIC Code No. contributed 1. Ship Building 301 61.55 2. Ship Repair 331 38.45 COCHIN SHIPYARD LIMITED BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT III. Operations 18. Number of locations where plants and/ or operations/ offices of the entity are situated: Location Number of plants Number of offices Total 1 National 5 0 5 2 International 0 0 0 19. Markets served by the entity: a. Number of locations Locations Number 1 National (No. of states)(1) 11 2 International (No. of countries)(2) 11 (1) Due to the inherent nature of our business of ship building/ship repair, the Company generally caters to the requirements of the Country’s coastal states and states having national waterways as well as Country’s defence requirements. The data disclosed includes 9 coastal states and the 2 islands viz., Lakshadweep and Andaman & Nicobar Islands. (2)The Company has provided its services across the world viz., Norway, Netherlands, Cyprus, USA, Germany, Bahamas, Saudi Arabia, UAE, Liberia, UK and France. b. What is the contribution of exports as a percentage of the total turnover of the entity? 25.67% c. A brief on types of customers Cochin Shipyard Limited (CSL) is a key player in the domestic and international ship building market. Our key shipbuilding clients on the domestic front include the Indian Navy, Ministry of Home Affairs, Dredging Corporation of India Limited, various Ports, Inland Waterways Authority of India (IWAI) and A&N Administration. On the international front, CSL has exported 48 vessels to some of the most demanding clients in Norway, Netherlands, Cyprus, USA, Germany, Bahamas, Saudi Arabia, UAE and Liberia. CSL has also undertaken repairs of various types of vessels including upgradation of ships of the oil exploration industry as well as periodical maintenance, repairs and life extension of ships. Major Ship Repair customers include Indian Navy, Coast Guard, Shipping Corporation of India Limited, Dredging Corporation of India Limited, Oil and Natural Gas Corporation, Directorate of Shipping Services, Union Territory of Lakshadweep Administration, Defence Research and Development Organisation, Fisheries Survey of India, Cochin Port Trust, National Institute of Ocean Technology, Kolkata Port Trust, JSW Shipping & Logistics Private Limited, HAL Offshore, Seamec Limited etc. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): Sl. Male Female Particulars Total(A) No. No.(B) %(B/A) No.(C) %(C/A) Employees 1 Permanent (D) 798 703 88.10 95 11.90 2 Other than Permanent (E) 246 189 76.83 57 23.17 3 Total employees (D+E) 1044 892 85.44 152 14.56 Workers 4 Permanent (F) 1333 1212 90.92 121 9.08 5 Other than Permanent (G) 1636 1529 93.46 107 6.54 6 Total workers (F+G) 2969 2741 92.32 228 7.68 COCHIN SHIPYARD LIMITED BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT b. Differently abled Employees and workers: Sl. Male Female Particulars Total(A) No. No.(B) %(B/A) No.(C) %(C/A) Differently-abled Employees 1 Permanent (D) 16 15 93.75 1 6.25 2 Other than Permanent (E) 0 0 0.00 0 0.00 3 Total differently abled employees (D+E) 16 15 93.75 1 6.25 Differently-abled Workers 4 Permanent (F) 32 28 87.50 4 12.50 5 Other than Permanent (G) 12 11 91.67 1 8.33 6 Total differently abled workers (F+G) 44 39 88.64 5 11.36 21. Participation/ Inclusion/ Representation of women: No. and percentage of Females Particulars Total(A) No.(B) %(B/A) Board of Directors 6 1 16.67 Key Management Personnel 4 0 0 Note: The sanctioned strength of CSL's Board is 12 Directors. However as on March 31, 2026 there were 6 Directors on the Board. The full details w.r.t Board composition and changes therein is given in the Corporate Governance Report forming part of the Annual Report. 22. Turnover rate for permanent employees and workers: FY 2026 FY 2025 FY 2024 Particulars Male Female Total Male Female Total Male Female Total Permanent Employees 4.13 2.16 3.89 4.13 1.18 3.75 5.63 2.65 5.27 Permanent Workers 1.74 1.61 1.73 0.90 3.83 1.16 1.27 0.78 1.22 V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. a. Names of holding/ subsidiary/ associate companies/ joint ventures Indicate whether Does the entity indicated at column Name of the holding/ subsidiary/ % of shares Sl. holding/ Subsidiary/ A, participate in the Business associate companies/ joint held by listed No. Associate/ Joint Responsibility initiatives of the ventures (A) entity Venture listed entity? (Yes/No) 1. Hooghly Cochin Shipyard Limited Subsidiary 100 No 2. Udupi Cochin Shipyard Limited Subsidiary 100 No VI. CSR Details 24. i. Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes ii. Turnover (in ₹) : 4,307.69 Crores iii. Net worth (in ₹) : 5,892.83 Crores COCHIN SHIPYARD LIMITED BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT VII. Transparency and Disclosures Compliances 25. Complaints/ Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct Grievance FY 2026 FY 2025 Redress [Showing first 8,000 characters — download PDF for full document]