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Cosmo First Limited Share Issue/Capital Change 2021

Aug 31, 2021

62162_rns_2021-08-31_22d81d9e-fbd6-47ab-a65d-b4b0db361049.pdf

Share Issue/Capital Change

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CFL/SEC/SE/2021-22/AUG/13

August 31, 2021

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

Sub: Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015

Dear Sir,

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given in respect of request received from shareholder for issue of duplicate share certificate. The details are as below:

Sr.
No.
Name &
Folio No.
Name of Claimant Certificate
No.
Distinctive
Nos.
No. of
Eq.
Shares
1. Renu Gupta
Vijay Kumar Gupta
26444
Renu Gupta
Vijay Kumar Gupta
122479 8242221-
8242240
20

The Company is in the process of issuing duplicate share certificate.

You are requested to take the same on your records.

Thanking You

Yours faithfully For Cosmo Films Limited

JYOTI Digitally signed by JYOTI DIXIT Date: 2021.08.31 DIXIT 10:00:25 +05'30' Jyoti Dixit

Company Secretary & Compliance Officer

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