Cosmo First Limited — Board/Management Information 2021

Sep 13, 2021

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CFL/SEC/SE/2021-22/SEP/01 September 13, 2021

The Manager (Listing) The Manager (Listing) Bombay Stock Exchange Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot no. C/1, G Block, Mumbai-400 001 Bandra – Kurla Complex Scrip Code: 508814 Mumbai-400 051 Security ID: “COSMOFILMS”

Sub: Intimation of Board Meeting

Dear Sir,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of Board of Directors is scheduled to be held on Thursday, 16[th] day of September, 2021 to consider proposal relating to declaration of Interim Dividend on Equity Shares of the Company for the financial year 2021-22 (if any).

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code for Prevention of Insider Trading, the Trading Window for dealing in Securities of the Company by its Designated person shall remain closed from September 13, 2021 till the expiry of 48 hours after the declaration of Interim Dividend becomes generally available information.

You are requested to take the same on your records.

Thanking You

Yours faithfully

For Cosmo Films Limited

JYOTI Digitally signed by JYOTI DIXIT DIXIT Date: 2021.09.13 09:16:18 +05'30' Jyoti Dixit Company Secretary & Compliance Officer

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