Cochin International Airport Limited

RIGHT ISSUE OF 9,56,43,687 EQUITY SHARES

The Board of Directors of Cochin International Airport Limited at its meeting held on 14th February 2023 decided to offer 9,56,43,687 equity shares of Rs.10/- each for cash at a premium of Rs.40/- per share (i.e. issue price Rs.50/- per share) to the existing shareholders of the company in the ratio 1:4 (i.e. one new Equity Share for every four fully paid-up Equity Shares held) as on the Record Date i.e. 22.02.2023, on rights basis for an amount aggregating to Rs. 478,21,84,350/-("Rights Issue").