Cosmo First Limited — Board/Management Information 2024

May 9, 2024

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CFL/SE/2024-25/MAY/02	May 9, 2024
The Manager (Listing)BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai-400 001Scrip Code: 508814	The Manager (Listing)National Stock Exchange of India Ltd.Exchange Plaza,Plot no. C/1, G Block,Bandra – Kurla ComplexMumbai-400 051Security 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 Wednesday, 15[th] day of May 2024, inter alia:

• To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended as on 31[st] March, 2024.

• 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)

Digitally signed by JYOTI DIXIT JYOTI DIXIT Date: 2024.05.09 12:53:35 +05'30'

Jyoti Dixit Company Secretary & Compliance Officer

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