Cosmo First Limited

CFL/SE/2022-23/JAN/02

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January 10, 2023

The Manager (Listing) Bombay Stock Exchange 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”

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Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Incorporation of Wholly Owned Subsidiary of the Company

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Dear Sir,

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With reference to our intimation dated November 14, 2022, we would like to inform you that the Company has incorporated a wholly owned Indian Subsidiary Company in the name of “Cosmo Global Films Private Limited”. The details, as applicable, in terms of SEBI Circular dated September 9, 2015, are provided below:

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S.No. Particulars Details
1. Name of the target entity, details in brief such Cosmo Global Films Private Limited
as size, turnover etc.
2. Whether the acquisition would fall within The Company is formed as a Wholly-owned
related party transactions and whether the Subsidiary (WOS) Company.
promoter/ promoter group/ group companies
have any interest in the entity being acquired?
If yes, nature of interest and details thereof and
whether the same is done at "arm's length"
3. Industry to which the entity being acquired Dealing in Packaging Films, Masterbatches,
belongs Coating Chemicals and Chemical
Compounds including by products and joint
products thereof.
4. Objects and effects of acquisition (including Dealing in Packaging Films, Masterbatches,
but not limited to, disclosure of reasons for Coating Chemicals and Chemical
acquisition of target entity, if its business is Compounds including by products and joint
outside the main line of business of the listed products thereof.
entity)
5. Brief details of any governmental or regulatory Approval is obtained from the Office of the
approvals required for the acquisition Registrar of Companies, Ministry of
Corporate Affairs, Government of India
6. Indicative time period for completion of the WOS Company is duly incorporated
acquisition
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(Formerly Cosmo Films Limited) CIN: L92114DL1976PLC008355

Corporate/Regd. Office: 10th Floor, 1008, DLF Tower-A, Jasola District Centre, New Delhi-110025 Email: [email protected]; www.cosmofirst.com Tel: +91 11 49494949; Fax: +91 11 49494950

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7.	Cost of acquisition or the price at which the shares are acquired	Equity Shares are subscribed at face value
8.	Nature of consideration - whether cash consideration or share swap and details of the same	Equity Shares are subscribed by the Company at cash consideration.
9.	Percentage of shareholding / control acquired and / or number of shares acquired	The Company is formed as a Wholly-owned Subsidiary (WOS) Company.
10.	Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief)	Not Applicable
You are requested to take the same on your records. Thanking You Yours faithfully ForCosmo First Limited

Yours faithfully For Cosmo First Limited (Formerly Cosmo Films Limited)

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JYOTI Digitally signed by JYOTI DIXIT DIXIT Date: 2023.01.10 15:07:08 +05'30' Jyoti Dixit Company Secretary & Compliance Officer

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