Cosmo First Limited — Board/Management Information 2026

Feb 27, 2026

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CFL/SE/2025-26/FEB/16	February 27, 2026
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 under Regulation 30 of Securities and Exchange Board of India (Listing - Obligations and Disclosure Requirements) Regulations, 2015 Change in Senior Management

Dear Sir,

Mr. Raj Sharma, Business Head-Speciality Chemicals (Senior Management Personnel) of the Company has resigned from the services of the Company for personal reasons. The Company had accepted his resignation and relieved from his duties w.e.f. close of business hours of February 28, 2026.

The detailed disclosures as required under Regulation 30 of the Listing regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is given herein below:

herein below:
Reason for Change	Resignation
Date of Cessation	Close of business hours on February 28, 2026
Brief Profile	Not Applicable
Disclosure of relationships betweendirectors (in case of appointment ofdirector).	Not Applicable

You are requested to take the same on your records.

Thanking You

Yours faithfully For Cosmo First Limited

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Jyoti Dixit Company Secretary & Compliance Officer

Encl: as above

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