Cosmo First Limited — Board/Management Information 2026

May 14, 2026

Cosmo First
Ahead Always

CFL/SE/2026-27/MAY/01
May 14, 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 under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015-Change in Senior Management

Dear Sir,

Pursuant to Regulation 30 of SEBI Listing Regulations, we would like to inform you that Mr. Anurag Choubey, Vice President - Information Technology ('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 May 14, 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:

Reason for Change	Resignation
Date of Cessation	Close of business hours on May 14, 2026
Brief Profile	Not Applicable
Disclosure of relationships between directors (in case of appointment of director).	Not Applicable

You are requested to take the same on your records.

Thanking You

Yours faithfully

For Cosmo First Limited

JYOTI
DIXIT
Digitally signed
by JYOTI DIXIT
Date: 2026.05.14
14:16:52 +05'30'

Jyoti Dixit
Company Secretary & Compliance Officer

Encl: as above

Cosmo First Limited
CIN: L92114DL1976PLC008355
Corporate / Regd. Office: 1st Floor, Uppal's Plaza, M-6
Jasola District Centre, New Delhi - 110025
Email: enquiry@cosmofirst.com; www.cosmofirst.com
Tel: +91 11 49494949 Fax: +91 11 49494950

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From: Anurag Choube anurag.choube@cosmofirst.com
Sent: 15 April 2026 13:34
To: Pankaj Poddar pankaj.poddar@cosmofirst.com
Cc: Ashima Roona ashima.roona@cosmofirst.com
Subject: Resignation from current position

Dear Pankaj Sir,

Please accept this email as a formal notice of my resignation from my CIO position at Cosmo First.

In accordance with my employment terms,

This has not been an easy decision. My journey at Cosmo First has been professionally enriching, and I am grateful for the opportunities to lead large-scale digital transformation initiatives, work with an exceptional leadership team, and contribute to the organization’s growth.

I would like to sincerely thank you and the leadership team for the trust, support, and collaboration during my tenure.

Warm regards,
Anurag Choube/ashima.roona@cosmofirst.com/pankaj.poddar@cosmofirst.com/anurag.choube@cosmofirst.com