Investor Presentation

SEC/48/2017-63 September 10, 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: Investor Presentation – Company’s Performance and Business Updates 1. Please refer our communication dated September 07, 2026 with respect to the investor/ analyst conference call scheduled today at 02.00 PM to discuss the Company’s performance and business updates. The Presentation in this regard is attached herewith. 2. This is for the purpose of dissemination of information widely to the members. Thanking You, For Cochin Shipyard Limited COCHIN SHIPYARD LIMITED Safe Harbour Byattendingthemeeting/telephoniccallwherethispresentationismade,youagreetobeboundbythetrailingrestrictionsregardingtheinformationdisclosedinthispresentation.ThispresentationhasbeenpreparedbyCochinShipyardLimited (the“Company”)andisofgeneralbackgroundinformationabouttheCompany’sactivitiesasatthedateofthepresentationavailableinthepublicdomainandissolelyforinformationpurposeswithoutanyregardtoanyspecificobjectives,financial situationsorinformationneedsofanyparticularpersonanddoesnotconstitutearecommendationregardingthesecuritiesoftheCompany.Thispresentation,itscontentsandanyoralinformationprovidedinconnectionwiththispresentationare strictlyconfidentialandshouldnotbecopied,disseminated,reproduced,recirculated,redistributed,publishedoradvertisedinmedia,websiteorotherwise,inwholeorinpart,andinanymanner,byrecipientsdirectlyorindirectlytoanyotherperson. Anyunauthorizeduse,disclosureorpublicdisseminationofinformationcontainedhereinisprohibited.Nopersonisauthorizedtogiveanyinformationortomakeanyrepresentationnotcontainedinorinconsistentwiththispresentationandifgiven or made, such information or representation must not be relied upon as having been authorized by any person. Failure to comply with this restriction may constitute a violation of applicable securities laws. This presentation contains certain statementsthatareormaybeforward-lookingstatements.Thesestatementsincludedescriptionsregardingtheintent,belieforcurrentexpectationsoftheCompanyoritsdirectorsandofficerswithrespecttotheresultsofoperationsandfinancial conditionoftheCompany.Thesestatementscanberecognizedbytheuseofwordssuchas“believes”,“estimates”,“anticipates”,“projects”,“predicts”,“aims”,“foresees”,“plans”,“expects”,“intends”,“may”,“plans“,“projects“,“will”,“seeks”or “should” or, in each case, their negative or other variations or comparable terminology, or by discussions of strategy, plans, aims, objectives, goals, future events or intentions. These forward-looking statements include all matters that are not historical facts. Such forward-looking statements are not guarantees of future performance and involve risks and uncertainties, and actual results may differ from those in such forward-looking statements as a result of various factors and assumptionswhich the Companybelieves to be reasonable inlightofits operating experience inrecent years.The risksand uncertaintiesrelating to these statementsinclude, but not limited to, risksand uncertainties, regarding fluctuations in earnings,ourabilitytomanagegrowthandcompetition,amongothers. TheCompanydoesnotundertakeanyobligationtoreviseorupdateanyforward-lookingstatementthatmaybemadefromtimetotimebyoronbehalfoftheCompany.AnyinvestmentinsecuritiesissuedbytheCompanywillalsoinvolvecertain risks. There may be additional material risks that are currently not considered to be material or of which the Company, its promoters, any placement agent, theirrespective advisers orrepresentatives are unaware. Neither the Company, norits Directors,affiliatesorotheradvisorsorrepresentativesnoranyofitsundertakingsoranysuchperson’sofficersoremployeesgivesanyassurancethattheassumptionsunderlyingsuchforward-lookingstatementsarefreefromerrorsnordoanyof themacceptanyresponsibilityforthefutureaccuracyoftheforward-lookingstatementscontainedinthisPresentationortheactualoccurrenceoftheforecasteddevelopments.Againstthebackgroundoftheserisks,uncertaintiesandotherfactors, viewersofthispresentationarecautionednottoplaceunduerelianceontheseforward-lookingstatements.TheCompany,itspromoters,anyplacementagent,theirrespectiveadvisersorrepresentativesassumenoresponsibilitytoupdateforward- lookingstatementsortoadaptthemtofutureeventsordevelopments.Accordingly,anyrelianceyouplaceonsuchforward-lookingstatementswillbeatyoursolerisk.Inaddition,eveniftheCompany’sresultsofoperations,financialconditionand liquidity,andthedevelopment oftheindustryinwhichtheCompanyoperates,are consistentwiththeforward-lookingstatements containedin thispresentation, thoseresultsordevelopments maynotbeindicative ofresultsordevelopmentsin subsequentperiods. Theinformationcontainedinthispresentationhasnotbeenindependentlyverified.Theinformationinthispresentationisinsummaryformand doesnot purporttobecomplete.Norepresentation,warranty,guaranteeorundertaking,expressor implied,isorwillbemadeasto,andnorelianceshouldbeplacedon,theaccuracy,completeness,correctnessorfairnessoftheinformation,estimates,projectionsandopinionscontainedinthispresentation.NoneoftheCompany,itsDirectorsor affiliates,noranyofitsortheirrespectiveemployees,advisorsorrepresentativesoranyotherpersonacceptsanyresponsibilityorliabilitywhatsoever,whetherarisingintort,contractorotherwise,foranyerrors,omissionorinaccuraciesinsuch informationoropinionsorforanyloss,costordamagesufferedorincurredhoweverarising,directlyorindirectly,fromanyuseofitsdocumentsoritscontentsorotherwiseinconnectionwiththisdocument.Potentialinvestorsmustmaketheirown assessmentoftherelevance,accuracyandadequacyoftheinformationcontainedinthispresentationandmustmakesuchindependentinvestigationastheymayconsidernecessaryorappropriateforsuchpurpose.Suchinformationandopinions areinalleventsnotcurrentafterthedateofthispresentation.Further,pastperformanceoftheCompanyisnotnecessarilyindicativeofitsfutureresults.Anyopinionsexpressedinthispresentationorthecontentsofthispresentationaresubjectto changewithoutnotice.Thispresentationshouldnotbeconstruedaslegal,tax,investmentorotheradvice.NeithertheCompanyoritspromoters,noranyplacementagentortheirrespectiveadvisersorrepresentativesshallhaveanyresponsibilityor liabilitywhatsoever(fornegligence orotherwise)foranylosshowsoever arisingfromthispresentation oritscontents orotherwise arisinginconnection therewith. Theinformationset out hereinmaybesubject to updating, completion,revision, verification and amendment and such information may change materially. Neither the Company, its promoters, any placement agent, nor any of their respective advisers or representatives is under any obligation to update or keep current the informationcontainedherein. Thispresentationdoesnotconstituteorformpartofandshouldnotbeconstruedas,directlyorindirectly,anyadvertisement,offerorinvitationorinducementtosellorissue,oranysolicitationofanyoffertopurchaseorsubscribefor,anysecurities oftheCompanybyanypersonwhetherbywayofprivateplacementortothepublic,inanyjurisdiction,includinginIndia,theUnitedStates,Australia,CanadaorJapan,norshallitoranypartofitorthefactofitsdistributionformthebasisof,orbe reliedoninconnectionwith,anyinvestmentdecisionoranycontractorcommitmenttherefor.The distributionofthisdocumentincertainjurisdictionsmayberestrictedbylawandpersonsintowhosepossessionthispresentationcomesshould informthemselvesaboutandobserveanysuchrestrictions.Accordingly,anypersonsinpossessionoftheaforesaidshouldinformthemselvesaboutandobserve anysuchrestrictions.Byreviewingthispresentation,youagreetobeboundbythe foregoinglimitations.YoufurtherrepresentandagreethatyouarelocatedoutsidetheUnitedStatesandyouarepermittedunderthelawsofyourjurisdictiontoreceivethispresentation.Youmaynotrepackageorsellthepresentation.Information containedinapresentationhostedorpromotedbytheCompanyisprovided“a [Showing first 8,000 characters — download PDF for full document]