Cosmo First Limited — Board/Management Information 2025

Jan 7, 2025

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	CFL/SE/2024-25/JAN/01	January 07, 2025 The Manager (Listing)National Stock Exchange of India Ltd.Exchange Plaza,Plot no. C/1, G Block,Bandra – Kurla ComplexMumbai-400 051Security ID:“COSMOFIRST”
	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”

Subject: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing - Obligations and Disclosure Requirements) Regulations, 2015 Change in Management

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. Neeraj Kumar Sharma has been appointed as Vice President- Taxation and Corporate Affairs (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	07/01/2025
Terms of Appointment	Full Time Employment as Vice President- Taxationand Corporate Affairs
Brief Profile	Mr. Sharma has more than 25 years of experience inInternational/Domestic Taxation, Transfer Pricing,Regulatory &Policy mattersacross variousindustries like Oil & Gas, Healthcare, Hospitalityand E-Commerce. He is an alumnus of the IndianInstitute of Management, Ahmedabad and a qualifiedChartered Accountant.

You are requested to take the same on your records.

Thanking You

Yours faithfully

For Cosmo First Limited

Digitally signed by JYOTI JYOTI DIXIT DIXIT Date: 2025.01.07 15:52:59 +05'30'

Jyoti Dixit Company Secretary & Compliance Officer

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