Cosmo First Limited — Regulatory Filings 2024

Oct 23, 2024

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CFL/SE/2024-25/OCT/03

October 23, 2024

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: Issue of Letter(s) of Confirmation in lieu of Duplicate Share Certificate(s) under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir,

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Registrar and Transfer Agent (‘RTA’) on completion of the requisite formalities has issued letter of confirmation to the shareholder in lieu of Duplicate Share Certificate. The details are as below:

Sr.No.	Name & Folio No. ofShareholder	OldCertificate No.	NewCertificateNo.	Distinctive Nos.	No. ofEq.Shares
1.	KAMLESHMANUBHAI SHAH50932	190932201054	128026	8321640-832165110180648-10180659	1212
2.	KETAN KANTILALSHAH0028494	200965190843500380	128028	8313914-831401310172922-1017302119460977- 19461076	100100100
3.	NARENDRAKUMARR PATEL25462	191244201365	128027500536	8349587 - 834963610208545 – 10208594	5050
4.	HIREN KANUBHAISHAH ANDCHANDRIKBENHIRENKUMAR SHAH50613	190613	128025	8296041- 8296090	50

You are requested to take the same on your records.

Thanking You

Yours faithfully

For Cosmo First Limited

Digitally signed by JYOTI DIXIT JYOTI DIXIT Date: 2024.10.23 14:32:25 +05'30' Jyoti Dixit Company Secretary & Compliance Officer

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