Cosmo First Limited — Board/Management Information 2020

May 31, 2020

==> picture [37 x 24] intentionally omitted <==

==> picture [137 x 24] intentionally omitted <==

CFL/SEC/SE/PS/2020-21/M AY/01	The Manager (Listing) National Stock Exchange ofI Exchange Plaza, Plot no. C/1, G Block, Bandra – Kurla Complex Mumbai-400 051 Security ID: “COSMOFILM May 31, 2020 ndia Ltd. S”
The Manager (Listing) Bombay Stock Exchange Lim Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 508814 ited

Sub: Intimation of Board Meeting

Dear Sir,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Di s closure Requirements) Regulations, 2015, please no t e that a meeting of Board of Directors of th e Company is scheduled to be held on Thursday, the 4 th day of June, 2020 to consider and appro v e the Audited Financial Results of the Company for t h e quarter and year ended as on 31[st ] March, 2 0 20.

You are requested to take the same on your records.

Thanking You

Yours faithfully For Cosmo Films Limited

Sd/Jyoti Dixit Company Secretary & Compliance Officer

Note: In view of the lockdown due to COVID-19 pandemic, we are submitting unsigned letter.

CIN: L92114DL1976PLC008355 Cosmo Films Limited 1008, DLF Tower-A, Jasol a District Centre, New Delhi-110025 T: +91 11 49494949 F: +91 1 1 49494950 www.cosmofilms.com