Cosmo First Limited — Board/Management Information 2022

Nov 28, 2022

CFL/SE/2022-23/NOV/09

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November 28, 2022

The Manager (Listing) The Manager (Listing) BSE 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: “COSMOFIRST”

- Sub: Intimation of Board Meeting Regulation 29 of the SEBI (LODR) Regulations, 2015

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Dear Sir

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This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, December 01, 2022, inter-alia to consider a proposal for Buyback of Equity Shares of the Company and other matters necessary/ incidental thereto.

Further, pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from Monday, November 28, 2022 up to 48 hours after the conclusion of the aforesaid Board Meeting.

You are requested to take the same on your records.

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Thanking You

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Yours faithfully For Cosmo First Limited (Formerly Cosmo Films Limited)

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JYOTI Digitally signed by JYOTI DIXIT Date: 2022.11.28 DIXIT 07:49:42 +05'30' Jyoti Dixit Company Secretary & Compliance Officer

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