Cosmic CRF Limited’s Board of Directors has approved the conversion of 1,42,000 convertible share warrants held by the promoter group into fully paid-up equity shares.

The meeting, held on August 27, 2026, also saw the appointment of Mr. Pranab Kumar Chatterjee as an additional director. The allotment was made at an issue price of ₹1,614 per share, raising total proceeds of ₹22.92 crore from the warrant exercise.

Warrant Conversion Details

The board approved the conversion of 1,42,000 warrants issued via a preferential allotment approved by shareholders on February 18, 2025. The warrants were exercised upon receipt of the balance exercise price of ₹1,210.50 per warrant (75% of the issue price), aggregating to ₹17.19 crore. This amount is in addition to the initial subscription amount of ₹5.73 crore received at the time of warrant issuance.

The newly allotted equity shares rank pari passu with existing equity shares in all respects. The transaction increases the company’s issued and paid-up capital from 92,06,243 shares to 93,48,243 shares.

Promoter Holding Changes

The conversion strengthens the promoter group’s stake in the company. Aditya Vikram Birla and AVB Entech Private Limited exercised their warrants, increasing their combined holding.

The promoter group’s total holding rises from 36.60% to 37.56% following the allotment.

Director Appointment

Mr. Pranab Kumar Chatterjee (DIN: 11898028) was appointed as an additional director with effect from August 27, 2026. He will hold office until the conclusion of the ensuing Annual General Meeting or the last date on which it should have been held, whichever is earlier, in accordance with Section 161(1) of the Companies Act, 2013.

Mr. Chatterjee is a former Judge of the Hon’ble Calcutta High Court, having served from September 15, 2000, until his retirement on August 9, 2015. He practised as an Advocate at the Calcutta High Court since 1978. He is not related to any existing directors, key managerial personnel, or promoters of the company and is not debarred from holding office by SEBI or any other authority.

Regulatory Compliance

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The intimation was signed by Priya Sayani, Company Secretary & Compliance Officer.

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.