Cosmo First Limited — Director's Dealing 2020

Apr 1, 2020

CFL/SEC/SE/PS/2020-21/APR/01 April 1, 2020

==> picture [37 x 24] intentionally omitted <==

==> picture [137 x 24] intentionally omitted <==

The Manager (Listing) Bombay Stock Exchange Lim Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 508814 ited	The Manager (Listing) National Stock Exchange ofI Exchange Plaza, Plot no. C/1, G Block, Bandra – Kurla Complex Mumbai-400 051 Security ID:“COSMOFILM ndia Ltd. S”

Sub: Corporate Announcement

Dear Sir,

We write to inform you that C osmo Films ESOP 2015 Trust has acquired 1,60,470 Equity Shares of the Company by market p u rchase during the period from 30[th] March, 2 0 20 to 31[st] March, 2020.

The Disclosure under SEBI ( P rohibition of Insider Trading) Regulations, 2 015 has been submitted to the stock exchange.

You are requested to take the same on your records.

Thanking You

Yours faithfully For Cosmo Films Limited

Sd/-

Jyoti Dixit Company Secretary & Compliance Officer

Note: In view of the lockdown due to COVID-19 pandemic, we are submitting unsigned letter.

CIN: L92114DL1976PLC008355 Cosmo Films Limited 1008, DLF Tower-A, Jasol a District Centre, New Delhi-110025 T: +91 11 49494949 F: +91 1 1 49494950 www.cosmofilms.com