Cochin Shipyard Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that, the 52nd AGM of the Company was held today and the business mentioned in the Notice dated September 06, 2024 was transacted. In this regard, please find enclosed the summary of the proceedings as required under Regulation 30, Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.