Cosmic CRF has scheduled a Board of Directors meeting for August 27, 2026, to approve the conversion of 1,42,000 convertible share warrants held by the promoter group into equity shares.

The meeting is set to commence at 11:00 am at the company’s registered office, with provisions for participation via video conferencing or other audio-visual means. The agenda also includes the allotment of the corresponding equity shares and the appointment of Mr. Pranab Kumar Chatterjee as an additional director.

Corporate Actions Agenda

The board will transact three primary matters during the session:

• Consider and approve the conversion of 1,42,000 convertible share warrants held by the promoter group into equity shares.
• Approve the allotment of 1,42,000 equity shares upon the conversion of the aforementioned warrants.
• Approve the appointment of Mr. Pranab Kumar Chatterjee (DIN: 11898028) as an additional director.

Regulatory Compliance

The intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Priya Sayani, Company Secretary & Compliance Officer, and dated August 24, 2026.

Cosmic CRF Limited has rescheduled its virtual one-on-one meeting with investors and analysts from August 22 to August 24, 2026. The session is now scheduled for 12:30 pm IST.

The company disclosed the revised schedule pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, referencing its earlier communication dated August 21, 2026. The interaction will continue to be conducted by its investor relations firm, Kaptify.

Meeting Details

The engagement remains specifically with Shanghvi Family Office in a virtual one-on-one format.

Disclosure Guidelines

Cosmic CRF stated that no unpublished price-sensitive information will be discussed during the session. All discussions will rely solely on publicly available information.

The company noted that the meeting may be cancelled, rescheduled, or postponed due to unavoidable exigencies. Priya Sayani, Company Secretary and Compliance Officer, signed the intimation filed with BSE Limited on August 22, 2026.