Cosco (India) Limited has fulfilled its quarterly regulatory compliance obligations by submitting the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The submission covers the quarter ended March 31, 2026, and was communicated to BSE Limited on April 6, 2026.

Regulatory Compliance Certificate Details

The certificate was issued by Skyline Financial Services Private Limited, which serves as the Registrar and Share Transfer Agent for Cosco (India) Limited. The compliance document, dated April 2, 2026, addresses the company's adherence to dematerialization requirements during Q4FY26.

Compliance Confirmation

Skyline Financial Services Private Limited confirmed two critical compliance aspects in their certificate:

• Securities Listing Verification: All securities comprised in the certificates have been properly listed on the stock exchange where the company's previously issued securities are already listed
• Certificate Processing: Physical certificates received for dematerialization have been duly verified, mutilated, and cancelled, with the depository name substituted in records as the registered owner within the mandated 15-day period

Regulatory Framework

Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 requires companies to submit quarterly certificates confirming proper handling of physical share certificates received for dematerialization. This regulatory requirement ensures transparency and proper record-keeping in the dematerialization process.

Corporate Communication

The submission was signed by Sudha Singh, Company Secretary and Compliance Officer of Cosco (India) Limited, and digitally authenticated on April 6, 2026. The certificate from the registrar was authorized by Parveen Sharma as the designated signatory for Skyline Financial Services Private Limited.

Cosco (India) Limited has announced the appointment of Mr. Vidit Jain as Senior Executive and Senior Management Personnel, effective April 4, 2026. The decision was approved by the Board of Directors during their meeting held on April 3, 2026, following a recommendation from the Nomination and Remuneration Committee.

Board Meeting Details

The Board meeting was conducted on April 3, 2026, commencing at 04:00 P.M. and concluding at 04:40 P.M. The appointment was made in compliance with Regulation 30 read with Para A (7) of Part A of Schedule III of SEBI (Listing Obligation Disclosures Requirements) Regulations, 2015.

Appointee Profile and Background

Mr. Vidit Jain brings relevant educational qualifications and professional experience to his new role. He holds a Bachelor of Arts in Business Administration with concentration in Finance and Marketing from the University of Washington, Michael G. Foster School of Business.

Professional Experience

Prior to joining Cosco (India) Limited, Mr. Jain worked as Marketing Coordinator for FORCE USA, where he:

• Handled multi-channel digital marketing campaigns
• Optimized performance through data-driven targeting and bid-strategies
• Developed high-conversion retail marketing assets

Corporate Relationship

The company has disclosed that Mr. Vidit Jain is the son of Mr. Neeraj Jain, who serves as Promoter and Whole Time Director of Cosco (India) Limited. This relationship has been disclosed in accordance with regulatory requirements for transparency in senior management appointments.

Regulatory Compliance

The appointment has been made in full compliance with SEBI regulations, specifically:

• Regulation 30(6) read with Para A (7) of Part-A of Schedule III of the SEBI Listing Obligation Disclosures Requirement
• SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

The company has provided all required disclosures regarding the appointment to the BSE Limited through its Corporate Relationship Department, ensuring full regulatory compliance and transparency for stakeholders.