Cosmo First Limited — Board/Management Information 2026

Feb 7, 2026

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CFL/SE/2025-26/FEB/03	February 06, 2026
The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 508814	The Manager (Listing) National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra – Kurla Complex 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 Wednesday, 11[th] day of February, 2026 to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on 31[st ] December, 2025.

You are requested to take the same on your records.

Thanking You

Yours faithfully

For Cosmo First Limited

JYOTI Digitally signed by JYOTI DIXIT DIXIT Date: 2026.02.06 19:22:12 +05'30' Jyoti Dixit Company Secretary & Compliance Officer

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