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

Cosmo Ferrites Limited announced a significant change in its senior management team. Nikit Chaudhary, who served as the Business Head-Vice President, has resigned from his position effective December 8, 2025, citing personal reasons. The company has accepted his resignation.

Management Transition

In response to this departure, Cosmo Ferrites has implemented an interim arrangement:

Sanjay Gupta, the current Chief Financial Officer (CFO) of Cosmo Ferrites, will assume the additional responsibilities of the Business Head role alongside his existing duties. This dual role is a temporary measure, likely implemented to ensure continuity in business operations.

Tenure and Transition

Mr. Chaudhary's tenure as Business Head lasted approximately four months. In his resignation letter, he expressed gratitude for the support and mentorship received during his time with the company. He also confirmed that there were no material reasons for his resignation other than personal considerations.

Regulatory Compliance

Cosmo Ferrites Limited has made this announcement in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided the necessary disclosures as required by SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Company Background

Cosmo Ferrites Limited, recognized as a Government of India Export House, operates in the ferrite manufacturing sector. The company's registered office and manufacturing facility are located in Jabli, District Solan, Himachal Pradesh.