Copy of Newspaper Publication

SEC/48/2017-63 August 22, 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: Public Notice to Shareholders regarding the 54th Annual General Meeting of the Company scheduled on September 29, 2026 1. Please find attached herewith the Public Notice to Shareholders pursuant to Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated September 22, 2025 read with General Circular No. 20/2020 dated May 05, 2020, published on August 22, 2026 in Mathrubhumi (Kochi Edition) in Malayalam Language and Business Line (Kochi Edition) in English Language, in respect of information regarding the 54th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 29, 2026 at 11.00 hrs IST through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). 2. The abovementioned newspaper advertisements are also available on the Company’s website at https://cochinshipyard.in/investor/investor_titles/56. 3. The above is for your information and record please. Thanking You, For Cochin Shipyard Limited www.mathrubhumi.com E CHN 2026 (cid:31)(cid:30)(cid:29)(cid:28) 22 • (cid:27)(cid:26)(cid:25)(cid:24) (cid:23)(cid:22)(cid:28)(cid:21) COPYRIGHT MATHRUBHUMI 2024 -hari@mpp.co.in -hari@mpp.co.in - (cid:141)(cid:15)(cid:24)(cid:15)‚(cid:5)(cid:7)(cid:143)(cid:27)(cid:5)(cid:15) ƒ(cid:21)(cid:4)(cid:127)„(cid:15)(cid:5)(cid:15)(cid:9)(cid:14) (cid:15)… (cid:5)(cid:4)(cid:12)(cid:3)(cid:15)(cid:5)(cid:4)(cid:9)(cid:23) (cid:2)(cid:3)(cid:25)(cid:1)(cid:11)(cid:30) €(cid:26)(cid:143)(cid:27)(cid:26) (cid:9)(cid:24)(cid:144)(cid:15)(cid:23)(cid:30) (cid:25)(cid:12)(cid:8)(cid:27) †‡(cid:27)(cid:9)(cid:10) (cid:12)(cid:22)(cid:8)(cid:4)(cid:30) ˆ(cid:5)(cid:15)(cid:14)(cid:15)(cid:14)(cid:23)…(cid:4) (cid:127)(cid:4)(cid:129)(cid:5)(cid:15)(cid:29) (cid:141)(cid:27)(cid:143)(cid:15)(cid:29) (cid:31)(cid:30)(cid:29)(cid:28)(cid:27)(cid:26)(cid:25)(cid:24)(cid:29)(cid:23)(cid:22)(cid:24)(cid:21)(cid:20)(cid:26)(cid:19) (cid:18)(cid:30)(cid:17)(cid:30)(cid:16) (cid:9)(cid:24)(cid:144)(cid:15)(cid:5)(cid:10)(cid:15)(cid:14)(cid:5)(cid:15)(cid:29); ഇസ് ലാമാബാദ് സുœപീംേകാ വെര അവിെട തുടരാനുമായിരു (cid:15)(cid:24).(cid:14)(cid:13)(cid:19).(cid:29)(cid:24). (cid:12)(cid:11)(cid:20)(cid:24)(cid:15)(cid:16)(cid:13)(cid:19) (cid:31)(cid:24)(cid:10)(cid:30)(cid:9)(cid:8) (cid:157)(cid:26) (cid:27)(cid:12)(cid:7) (cid:17) (cid:15)(cid:12)(cid:15)(cid:29) (cid:31) (cid:20)(cid:19)(cid:23)(cid:18)(cid:20)(cid:23)(cid:17)(cid:25)(cid:16) (cid:3)(cid:22)(cid:12)(cid:8)(cid:15)(cid:143)(cid:4)(cid:30) ˜(cid:27)•(cid:7)(cid:25) ™(cid:27)(cid:28)(cid:15)(cid:10)(cid:4)(cid:28)(cid:15)(cid:23)(cid:5)(cid:15)(cid:29) (cid:12)(cid:22)“(cid:7) (cid:13)(cid:26)(cid:25)(cid:19)(cid:29)(cid:26)(cid:29)(cid:12)(cid:19)(cid:29)(cid:11) (cid:15)(cid:14)(cid:13)(cid:12)(cid:25)(cid:11)(cid:23)(cid:10)(cid:9)(cid:25)(cid:26)(cid:28) (cid:8)(cid:26)(cid:8)(cid:10) ന്ന ഫൗസിയെയ വിളിച്ചുണർത്തി തമ്മിൽ വഴക്കുണ്ടായിരുന്നതായി (cid:10)(cid:15)(cid:5)(cid:28)(cid:12)(cid:15)(cid:1)Š(cid:27)(cid:26)š(cid:15)(cid:10)(cid:15)(cid:5)(cid:4)(cid:9)(cid:23) (cid:127)(cid:27)(cid:1)(cid:30) ‹•(cid:4) (cid:7)(cid:6)(cid:20)(cid:5)(cid:4); 14 (cid:8)(cid:3)(cid:2) (cid:1)(cid:127)(cid:23)(cid:129)(cid:1)(cid:141)(cid:143)(cid:14) രാവിെല ഇരുവെരയും വീട്ടിൽ ങ്ങൾ കീറുകയും œപാണരക്ഷാർ ‹(cid:25)(cid:28)(cid:19)(cid:15)(cid:143)(cid:18) Œ(cid:127)(cid:25)(cid:19)(cid:27)(cid:13) (cid:15)(cid:9)(cid:10)(cid:3)(cid:15)(cid:25)(cid:19) (cid:144)(cid:3)(cid:127)‹(cid:4) കാണാതായേപ്പാൾ േജാലിക്കു ഥം അയൽവീട്ടിേലക്ക് ഓടിേപ്പാ (cid:21)Ž(cid:28)(cid:27)(cid:5)(cid:15) (cid:3)(cid:15)(cid:19)(cid:15)…(cid:23)(cid:15)(cid:143)(cid:4)(cid:9)(cid:28)(cid:16)(cid:7) †‘(cid:27)(cid:18) (cid:31)(cid:30)(cid:29)(cid:28)(cid:27) (cid:26)(cid:25)(cid:24)(cid:29)(cid:23)(cid:22) (cid:21)(cid:20)(cid:19)(cid:25)(cid:20)(cid:18)(cid:25)(cid:17)(cid:29)(cid:26)(cid:27) (cid:16)(cid:29)(cid:30)(cid:20)(cid:15)(cid:26)(cid:14)      (cid:31)(cid:30).(cid:31)(cid:29).(cid:31).(cid:28)(cid:27)(cid:26) (cid:25)(cid:24)(cid:27)(cid:23)(cid:22)(cid:21)(cid:20)(cid:19)(cid:18)(cid:28)(cid:27)(cid:26); (cid:17)(cid:16)(cid:15)(cid:14)(cid:13)(cid:15)(cid:24)(cid:30) (cid:12)(cid:27)(cid:11)(cid:10)(cid:30) രിൽ 83 ശതമാനം േപരും േകാടീ (cid:24)(cid:27)(cid:26)(cid:25)(cid:12)(cid:9)(cid:8)(cid:16)(cid:7) (cid:6)(cid:15).(cid:31)(cid:30).(cid:9)(cid:24).    www.bseindia.com, (cid:24)(cid:27)“(cid:27)(cid:3)(cid:27)(cid:5) (cid:10)(cid:27)(cid:12)(cid:15)(cid:24)(cid:10)(cid:27)(cid:5)(cid:15) (cid:3)(cid:15)(cid:19)…(cid:15)(cid:29)  RTA    (cid:3)(cid:4)(cid:23)(cid:19)(cid:4)(cid:16)(cid:4)(cid:9)(cid:12)(cid:16)(cid:7) (cid:25)(cid:24)– (cid:28)(cid:27)(cid:19)(cid:15)—(cid:23)(cid:30) ‹(cid:25)(cid:3)(cid:27)‘(cid:15)•(cid:15) (cid:144)(cid:8)(cid:26)„‡(cid:5)(cid:9)(cid:25)(cid:16) റിയസ് ഏസ്' എന്ന കപ്പലിൽ https://web.in.mpms.mufg.com/formsreg/submission-of-Form-121-41.html  news bl KOCHI 11 businessline. SATURDAY-AUGUST22-2026 QUICKLY. MGNREGA was ‘salutary’, neither Beyond PLI: Govt working on HDFC Bank raises $1.75b subsidy push for polysilicon making via overseas bond issue freebie nor exploitation, says SC New Delhi:HDFC Bank has Rishi Ranjan Kala polysilicon, wafers, cells and raised $1.75 billion through New Delhi modules. Its scale advantage, overseas bonds to fund its early policy push, low-cost Krishnadas Rajagopal level. Should we treat it on business growth. HDFC Bank, The Ministry of New & Re- finance, tax incentives, R&D New Delhi par with Article 21?” Justice acting through GIFT City newable Energy (MNRE) is support, skilling programmes Joymalya Bagchi asked Branch, has completed the planning to introduce capex- and 23 free trade agreements The Supreme Court on Fri- Bhushan. issue of $1.75 billion in senior based subsidy to push do- have allowed Chinese manu- day heaped praise on India’s The judge said when the unsecured bonds, the bank mestic manufacturing of facturers to build cost leader- former national employ- State contracts its social wel- said. This is the largest-ever polysilicon — the primary ship and strong export ment guarantee law, Ma- fare activities, can the court fundraising by an Indian bank base for producing solar cells Summit, the Secretary poin- competitiveness. hatma Gandhi National issue a mandamus to imple- since the global financial crisis, and modules — for which In- ted out that polysilicon pro- To bring down India’s up- Rural Employment Guaran- ment MGNREGA or VB-G and the issue generated dia is completely dependent duction is a capital intensive stream import dependence, tee Act (MGNREGA), calling RAM G. interest from investors across on imports. activity with high production the NITIAayog has suggested it a “salutary scheme” which Bhushan said the right to Asia, the US, and Europe. PTI was neither a freebie nor ex- TOP DOWN.The new law has shifted from a demand-driven lead a dignified life was part The plans for a subsidy cost. A polysilicon plant along that the government should push come as the world’s with metallurgical grade silic- provide long-term policy clar- ploitation of rural workers. rights-based framework to a centrally-controlled model of Article 21. third largest renewable en- ate is around ₹850 crore per ity; consider future basic ba- The accolade from the ergy market aims to have a 30 GW. sic customs duty (BCD) on court has come even as civil WAGE VS JOBS GW polysilicon capacity by “To ensure India’s energy polysilicon and wafers; ex- rights groups claim that the effective scheme. It did a whether a law could pre- “A dignified life requires you CSL delivers third the end of this decade. security and [Showing first 8,000 characters — download PDF for full document]