Cosmo First Limited — Board/Management Information 2023

May 23, 2023

CFL/SE/2023-24/MAY/07

==> picture [206 x 45] intentionally omitted <==

May 23, 2023

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: “COSMOFIRST”

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 Monday, 29[th] day of May 2023, inter alia :

• To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended as on 31[st] March, 2023.

• To consider and recommend Dividend (if any) on Equity Shares of the Company.

You are requested to take the same on your records.

Thanking You

Yours faithfully

For Cosmo First Limited

(Formerly Cosmo Films Limited)

JYOTI Digitally signed by JYOTI DIXIT Date: 2023.05.23 DIXIT 16:20:38 +05'30' Jyoti Dixit Company Secretary & Compliance officer

==> picture [553 x 56] intentionally omitted <==