COCHIN SHIPYARD LTD - Buy Back

All Market Participants are hereby informed that Cochin Shipyard Limited (the “Company”), has announced cash offer to Buyback up to 43,95,610 (Forty Three Lakh Ninety Five Thousand Six Hundred and Ten Only) fully paid-up equity shares of face value of Rs. 10/- each, representing approximately 3.23% of the total number of equity shares in the issued, subscribed and paid-up equity share capital of the company as at March 31, 2018, from the shareholders / beneficial owners of equity shares of the Company as on the record date i.e. October 31, 2018, on a proportionate basis, through the “Tender Offer” route at a price of Rs. 455/- (Rupees Four Hundred and Fifty Five Only) per equity share for an aggregate amount not exceeding Rs. 200,00,02,550/- (Rupees Two Hundred Crore Two Thousand Five Hundred and Fifty Only) from November 28, 2018 to December 11, 2018.