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Cosmo First Limited Board/Management Information 2023

Aug 8, 2023

62162_rns_2023-08-08_b5e9e20e-4576-47bb-9fe2-e09bd2f5770b.pdf

Board/Management Information

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CFL/SE/2023-24/AUG/04

August 08, 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Dear Sir,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform you that Mr. Sushen Roy, has been appointed as Vice President- Business Head of Petcare (Zigly) Division (Senior Management personnel) of the Company.

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:

Reason for Change Appointment
Date of appointment 07thAugust, 2023
Terms of Appointment Vice President- Business Head of Petcare (Zigly) Division
of the Company
Brief profile Mr. Sushen Roy has over 31 years of experience in
managing diverse businesses, both in India and overseas.
He specializes in Consumer Marketing and Brand
Leadership. He is an MBA from Indian Institute of Foreign
Trade,Delhi.

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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)

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JYOTI Digitally signed by JYOTI DIXIT Date: 2023.08.08 DIXIT 16:03:39 +05'30'

Jyoti Dixit Company Secretary & Compliance Officer

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