Cochin Shipyard Limited — Others, 12-08-2025: Change in Auditors

Cochin Shipyard's Board has appointed M/s. SEP & Associates, a seasoned firm of Practicing Company Secretaries, as its Secretarial Auditors for a five-year term, covering financial years 2025-26 to 2029-30. This appointment, pending shareholder approval at the upcoming Annual General Meeting, is crucial for maintaining strong corporate governance and ensuring robust compliance. M/s. SEP & Associates brings extensive experience and a track record of integrity, reinforcing the company's commitment to sound internal oversight, which is vital for all stakeholders.