Cosmo First Limited — Board/Management Information 2023

Aug 24, 2023

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CFL/SE/2023-24/AUG/17

August 24, 2023

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 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) “ ” - Regulations, 2015( Listing Regulations ) Change in Senior Management Personnel of the Company.

Dear Sir,

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Pursuant to Regulation 30 of Listing Regulations, we would like to inform you that Mr. Ritesh Pensalwar, presently associated with the Company as Associate-VP(Manufacturing) has been designated as Head Operations- Films Business for India (a Senior Management Personnel) with effect from August 23, 2023.

The detailed disclosures as required under Regulation 30 of the Listing regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is as under:

	Head Operations- Films Business for India (a SeniorManagement Personnel)August 23, 2023Existing Full Time EmploymentMr. Ritesh Pensalwar is a Chemical Engineer and has workedfor over 28 years with the Company in various Technical/Production Functions.NA
Reason for Change	Head Operations- Films Business for India (a SeniorManagement Personnel)
Date of appointment/ Change	August 23, 2023
Terms of appointment:	Existing Full Time Employment
Brief profile	Mr. Ritesh Pensalwar is a Chemical Engineer and has workedfor over 28 years with the Company in various Technical/Production Functions.
Disclosure of Relationships betweenDirectors	NA

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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

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(Formerly Cosmo Films Limited)

JYOTI Digitally signed by JYOTI DIXIT DIXIT Date: 2023.08.24 16:39:45 +05'30'

Jyoti Dixit Company Secretary & Compliance Officer

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