Cosmo First Limited — Board/Management Information 2021

May 13, 2021

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CFL/SEC/SE/PS/2021-22/MAY/01 May 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 of the Company is scheduled to be held on Thursday, the 20[th] day of May, 2021 to consider and approve the Audited Financial Results of the Company for the quarter and year ended as on 31[st ] March, 2021.

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: 2021.05.13 11:36:12 +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