Please refer the attchment.

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: Intimation of Record Date for payment of Final Dividend for FY 2025-26 1. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed Friday, September 18, 2026 as the Record Date for determining the entitlement of Members to receive the Final Dividend of Rs. 1.50 (30%) per equity share (face value of Rs. 5) for the financial year 2025-26. 2. The said Dividend, if approved at the 54th AGM, scheduled to be held on September 29, 2026, shall be disbursed (subject to TDS) to eligible Members, by October 28, 2026 i.e., within 30 days from the date of approval. 3. The above is for your information and record please. Thanking You, For Cochin Shipyard Limited