<p><b>RIGHT ISSUE OF 9,56,43,687 EQUITY SHARES</b></p><table class="table table-bordered"><tbody><tr><td>Record Date</td><td>22nd February 2023 (Wednesday)</td></tr><tr><td>Issue Opens on</td><td>01st March 2023 (Wednesday)</td></tr><tr><td>Issue Closes on</td><td>30th March 2023 (Thursday)</td></tr><tr><td>Book Closure Period</td><td>22nd February 2023 to 24th February 2023 (both days inclusive)</td></tr></tbody></table><p>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").&nbsp;</p>

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Record Date	22nd February 2023 (Wednesday)
Issue Opens on	01st March 2023 (Wednesday)
Issue Closes on	30th March 2023 (Thursday)
Book Closure Period	22nd February 2023 to 24th February 2023 (both days inclusive)