Cochin Shipyard Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that the Ministry of Ports, Shipping & Waterways (MoPSW), Government of India vide their letter no. SY-11012/1/2017-CSL dated November 21, 2022 nominated Shri Rajesh Kumar Sinha, Additional Secretary, MoPSW as the Part-time Official (Nominee) Director on the Board of Directors of the Company in place of Shri Vikram Singh, the then Joint Secretary, MoPSW. The appointment is subject to the completion of requisite formalities prescribed under the Companies Act, 2013 and will be valid until further orders.