This is further to our letter dated May 12, 2023 intimating the date of the Board Meeting of Cochin Shipyard Limited. We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 and recommended a final dividend of Rs. 3.00 per share for the financial year 2022-23. The relevant disclosures are attached herewith.