Cosmo First Limited — Board/Management Information 2023

Feb 7, 2023

==> picture [193 x 42] intentionally omitted <==

CFL/SE/2022-23/FEB/01

February 07, 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 of Board Meeting

Dear Sir,

==> picture [298 x 26] intentionally omitted <==

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, February 14, 2023 to consider and approve the Un-audited Financial Results of the Company for the quarter ended as on December 31, 2022.

==> picture [298 x 26] intentionally omitted <==

You are requested to take the same on your records.

==> picture [298 x 26] intentionally omitted <==

Thanking You

==> picture [298 x 26] intentionally omitted <==

Yours faithfully For Cosmo First Limited

==> picture [298 x 26] intentionally omitted <==

(Formerly Cosmo Films Limited)

==> picture [298 x 26] intentionally omitted <==

JYOTI Digitally signed by JYOTI DIXIT Date: 2023.02.07 DIXIT 16:42:40 +05'30' Jyoti Dixit Company Secretary & Compliance Officer

==> picture [298 x 26] intentionally omitted <==

==> picture [298 x 26] intentionally omitted <==

==> picture [298 x 26] intentionally omitted <==

==> picture [298 x 26] intentionally omitted <==

==> picture [298 x 26] intentionally omitted <==

==> picture [298 x 26] intentionally omitted <==

==> picture [298 x 26] intentionally omitted <==

==> picture [298 x 22] intentionally omitted <==

==> picture [520 x 53] intentionally omitted <==