Cosmo Ferrites Limited has scheduled a meeting of its Board of Directors for Monday, May 25, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026.

The announcement was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested the stock exchange to take note of the meeting on its records.

Board Meeting Details

The following table outlines the key details regarding the upcoming board meeting:

The meeting will focus on reviewing the company's financial performance for the specified period. Following the board's approval, the financial results will be disclosed to the public in accordance with regulatory requirements.

Cosmo Ferrites Limited is a Government of India Recognised Export House. The company's registered office and works are located in Solan, Himachal Pradesh, while its head office is in New Delhi.

Cosmo Ferrites Limited has announced the opening of a special window for the transfer and dematerialisation of physical securities, providing shareholders with an opportunity to regularise their holdings that were transacted prior to April 01, 2019.

Special Window Details

The company has established a special window operating from February 05, 2026 to February 04, 2027, in accordance with SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. This facility is specifically designed for physical securities that were sold or purchased before April 01, 2019.

Scope and Conditions

The special window covers transfer deeds that were executed prior to April 01, 2019. It also includes transfer requests that were previously submitted but were rejected, returned, or not attended to due to deficiencies in documents, processes, or other reasons.

Securities transferred under this window will be mandatorily credited to the transferee only in demat mode and will remain under lock-in for one year from the date of registration of transfer. During the lock-in period, these securities cannot be transferred, lien marked, or pledged.

Contact Information for Shareholders

Shareholders wishing to avail this opportunity can contact:

• Registrar and Share Transfer Agent: Alankit Assignments Limited at 4E/2, Alankit House, Jhandewalan Extension, New Delhi - 110055
• Email: rta@alankit.com
• Company Email: investorservices@cosmoferrites.com

Regulatory Compliance

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cosmo Ferrites Limited published newspaper advertisements in "Financial Express" (English) and "Himachal Dastak" (Hindi) on March 24, 2026, to inform members about this special window.

The company's website at www.cosmoferrites.com has been updated with details regarding the opening of this special window, and further updates, if any, will be uploaded on the website.

Company Information

Cosmo Ferrites Limited, recognised as a Government of India Export House, operates with CIN: L27106HP1985PLC006378. The company's head office is located at 517, 5th Floor, DLF Tower-A, Jasola District Centre, New Delhi-110025, while its registered office and works are situated at P.O. Jabli, Distt. Solan, H.P.-173 209.

The notification was signed by Priyanka, Company Secretary & Compliance Officer, and digitally authenticated on March 24, 2026.

Source: None/Company/INE124B01018/1376fddb-cadd-4394-aff1-3ed02e51b353.pdf