Cosmo First Limited — Board/Management Information 2022

Jan 18, 2022

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CFL/SEC/SE/2021-22/JAN/05 January 18, 2022

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 Tuesday, 25[th] day of January, 2022 inter alia:

• To consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on 31[st ] December, 2021.

• To consider the proposal relating to declaration of Second Interim Dividend (if any) on Equity Shares of the Company for the financial year 2021-22

The Interim Dividend, if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Date i.e. Thursday, 3[th] February, 2022.

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: 2022.01.18 16:58:54 +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