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Cosmo First Limited Board/Management Information 2022

Aug 2, 2022

62162_rns_2022-08-02_4ed3e6a6-8975-45b1-aadc-9c966d15b3bd.pdf

Board/Management Information

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CFL/SE/2022-23/AUG/01 August 02,2022

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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 Tuesday, the 09 day of August, 2022 to consider and approve the Un-audited Financial Results of the Company for the quarter ended as on 30 June, 2022.

You are requested to take the same on your records.

Thanking You

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

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Jyoti t Co y Secretary & Compliance Officer

Cosmo First Limited

(Formerly Cosmo Films Limited) CIN : L92114DL1976PLC008355