Change in Director / Key Managerial Personnel

Nature of change: Promotion to Senior Management Personnel

Name and designation: Shri Subramanian K K, appointed as General Manager (Employee Relations) (E7 Level)

Effective date: August 11, 2026

Brief profile:

  • Age: 57 years
  • Education: Bachelor of Arts and Master of Arts in Personnel Management and Industrial Relations (MA (PM&IR)) from Mahatma Gandhi University
  • Experience: Joined Cochin Shipyard Limited in October 2015 as Assistant General Manager (HR)
  • Functional expertise: Worked across various functions relating to Human Resources, Employee Relations, Welfare and Industrial Relations

Regulatory compliance: Disclosure made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations")

Key Financial or Operational Approvals

This section does not contain information about financial or operational approvals.

Strategic or Business Context

This section does not contain strategic or business context information.

Any Other Material Information

Scrip Symbol / Code: 540678/COCHINSHIP

Date: August 11, 2026

Reference: SEC/48/2017-63 August 11, 2026