Statement of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026

SEC/48/2017-63 August 14, 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: Statement of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026 1. Further to the intimation dated August 10, 2026 and in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we wish to inform that, the Board of Directors of the Company at their meeting held today, August 14, 2026, has approved the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2026. 2. Further, pursuant to Regulation 33 of the SEBI LODR Regulations, please find enclosed herewith the following: (a) Statement of standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2026; and (b) Limited Review Report on the aforesaid Financial Results. 3. The meeting of the Board of Directors commenced at 15.00 hrs. and concluded at 17.00 hrs. 4. The above is for your information and record please. Thanking You, For Cochin Shipyard Limited Cochin Shipyard Limited Statement of Consolidated Unaudited Financial Results for the Quarter ended June 30, 2026 COCHIN SHIPYARD LIMITED Statement of Consolidated Unaudited Financial Results for the Quarter ended June 30, 2026 (Rs in Lakhs) Consolidated Quarter ended Year Ended SI No Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited I Income Revenue from operations 109421.43 148427.81 106859.48 502186.95 Other income 6703.62 15705.61 5433.01 40982.42 Total Income 116125.05 164133.42 112292.49 543169.37 II Expenses Cost of materials consumed 45325.93 71920.72 32505.60 219581.67 Changes in Inventories of Work-in-Progress 0.00 564.92 (102.79) 721.49 Sub contract and other direct expenses 22778.41 26846.36 26106.58 106324.14 Employee benefits expense 12706.93 12803.50 10674.35 47236.62 Finance costs 2535.82 3224.57 1216.81 9237.61 Depreciation and amortisation expense 3237.12 3199.27 3398.19 12979.33 Other expenses 8109.97 7479.33 10247.84 42678.17 Provision for anticipated losses and 1182.24 (2163.03) 3291.57 4506.92 expenditure Total expenses 95876.42 123875.64 87338.15 443265.95 Profit before exceptional items and tax (I- Ill 20248.63 40257.78 24954.34 99903.42 IV Exceptional Items - - . . V Profit beforeTax (lll+IV) 20248.63 40257.78 24954.34 99903.42 VI Tax expense ( 1) Current tax 3147.41 (3337.93) 5638.35 8851.00 (2) Income tax of prior years . (1,948.53) - (1948.53) (3) Deferred tax 1955.86 17895.80 533.11 21327.00 VII Profit for the period/year (V-VI) 15145.36 27648.44 18782.88 71673.95 Contd ... Page 7 Cochin Shipyard Limited Statement of Consolidated Unaudited Financial Results for the Quarter ended June 30, 2026 Statement of Consolidated Unaudited Financial Results for the Quarter ended June 30, 2026 (Rs in Lakhs) Consolidated Quarter ended Year Ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited VIII Other comprehensive income A) Items that will be reclassified to profit or loss i) Effective portion of gains/ (losses) on cash 2702.88 (8259.73) (12880.12) (21985.41) flow hedging instruments ii) Income tax relating to items that will be (707.22) 2080.62 3256.55 5548.57 reclassified to profit or loss B) Items that will not be reclassified to profit or loss i) Remeasurements of defined employee (208.66) (658.81) 126.31 (357.34) benefit obligations ii) Changes in fair value of FVTOCI equity 0.00 3.23 0.00 3.23 instruments iii) Income tax relating to items that will not 52.39 165.42 (31.50) 89.00 be reclassified to profit or loss Other comprehensive income for the 1839.39 (6669.27) (9528.76) (16701.95) period/year Total Comprehensive Income for the IX 16984.75 20979.17 9254.12 54972.00 period/year X Profit for the period attributable to : Equity holders of the Parent 15145.36 27648.44 18782.88 71673.95 Non Controlling Interest 0.00 0.00 0.00 0.00 15145.36 27648.44 18782.88 71673.95 Total Comprehensive income attributable Equity holders of the Parent 16984.75 20979.17 9254.12 54972.00 Non Controlling Interest 0.00 0.00 0.00 0.00 16984.75 20979.17 9254.12 54972.00 Paid up equity share capital (Face value - XII 13154.04 13154.04 13154.04 13154.04 Rs.5 each) Reserve excluding Revaluation Reserves XIII as per balance sheet of previous 574121.68 accounting year XIV Earnings per equity share of Rs.5 each (1) Basic (Rs) 5.76 10.51 7.14 27.24 (2) Diluted (Rs) 5.76 10.51 7.14 27.24 EPS is not annualised except for the year ended Mar 31,2026 Cochin Shipyard Limited Statement of Consolidated Unaudited Financial Results for the Quarter ended June 30, 2026 Statement of Consolidated Unaudited Financial Results for the Quarter ended June 30, 2026 (Rs in Lakhs) Additional Disclosures as per SEBI Consolidated (Listing Obligation and Disclosure Requirements) Regulations, 2015 Quarter ended Year Ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited Debt Equity Ratio 0.21 0.19 0.03 0.19 Debt Service Coverage Ratio 0.36 0.68 7.61 0.97 Interest Service Coverage Ratio 8.99 13.48 21.51 11.81 Credit rating AAA AAA AAA AAA Capital Redemption Reserve (Rs Lakhs) 12353.76 12353.76 12353.76 12353.76 Debenture Redemption Reserve (Rs 0.00 0.00 0.00 0.00 Lakhs) Networth (Rs Lakhs) 604260.47 587275.72 567180.15 587275.72 Current Ratio 1.33 1.33 1.32 1.33 Long term debt to working capital 0.01 0.01 0.01 0.01 Bad debts to Account receivable ratio 0.00 0.00 0.01 0.01 Current liability ratio 0.92 0.92 0.93 0.92 Total debts to total assets 0.08 0.08 0.01 0.08 Debtors turnover 2.02 2.75 4.02 14.11 Inventory turnover 0.47 0.67 0.53 2.40 Operating margin (in %) 21% 29% 24% 22% Net profit margin (in %) 14% 19% 18% 14% Assets Cover available & Extent of Securib'. in reseect of Listed Non Convertible Debentures Property comprising of total 197.12 ares of land located in Girinagar, Ernakulam Asset Coverage Ratio as on 30.06.2026 5.72 Page 9 Cochin Shipyard Limited Statement of Consolidated Unaudited Financial Results for the Quarter ended June 30, 2026 Accompanying notes to financial results 1. The above consolidated financial results of the Group have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations 2.ln the absence of requisite number of independent directors, the Group is not able to constitute an Audit Committee in pursuance of section 177 of the Companies Act, 2013 and Regulation 18(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, at the time of approval of the financial results. The above unaudited Consolidated Financial results of the Group for the quarter ended 30th June 2026 have been reviewed and approved by the Board of Directors at its meeting held on August 14, 2026 and limited review of the same have been carried out by statutory auditors of the Group as required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. The Group has two wholly owned subsidiaries- Udupi Cochin Shipyard Limited (UCSL) and Hooghly Cochin Shipyard Limited (Hooghly-CSL). 4. Cochin Shipyard Limited and HBL Engineering Ltd incorporated a Joint Venture Company namely "Green Maritime Propulsion Private Limited" on June 11, 2026 with Cochin Shipyard Limited being the 40% shareholder. However, there are no transacti [Showing first 8,000 characters — download PDF for full document]