Cosmo Ferrites Limited has announced the execution of a support services agreement with related party Cosmo First Limited, marking a significant related party transaction that will span one year. The agreement, effective from April 01, 2026 to March 31, 2027, was disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agreement Structure and Financial Terms

The support services agreement establishes a clear financial framework for the collaboration between the two entities. The key terms of the arrangement are structured as follows:

Related Party Transaction Details

The transaction qualifies as a related party arrangement due to the common promoter structure between both companies. The relationship details and compliance aspects are outlined below:

Regulatory Compliance and Disclosure

The agreement was disclosed in compliance with SEBI regulations, specifically under Regulation 30 read with Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The company has confirmed that the transaction is conducted at arm's length pricing, ensuring compliance with related party transaction norms. The agreement provides flexibility with its 30-day termination notice provision, allowing either party to exit the arrangement with adequate notice.

Key Highlights

The support services agreement represents a structured approach to inter-company collaboration:

The agreement reflects ongoing business collaboration between the related entities while maintaining transparency and regulatory compliance standards required for listed companies. The formal disclosure was signed by Company Secretary & Compliance Officer Priyanka on April 01, 2026.

Cosmo First Limited has announced the opening of a special window for transfer and dematerialisation of physical securities through a newspaper advertisement published in Business Standard on March 19, 2026. The initiative follows SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, and aims to facilitate shareholders who hold physical securities that were transacted before the mandatory demat requirement.

Special Window Details

The special window operates under specific parameters designed to accommodate shareholders with legacy physical securities:

Scope and Coverage

The special window encompasses transfer deeds that were executed prior to April 01, 2019. Additionally, it includes transfer requests that were previously submitted but faced rejection, return, or non-processing due to various reasons including document deficiencies, process issues, or other complications.

Transfer Conditions and Restrictions

Securities transferred under this special window are subject to specific conditions. All transferred securities will be mandatorily credited to the transferee only in demat mode, ensuring compliance with current regulatory requirements. The securities will remain under lock-in for one year from the date of registration of transfer, during which period they cannot be transferred, lien marked, or pledged.

Contact Information for Shareholders

Shareholders interested in availing this opportunity can contact the company's Registrar and Share Transfer Agent, Alankit Assignments Limited, located at 4E/2, Alankit House, Jhandewalan Extension, New Delhi-110055. They can be reached via email at ria@alankit.com . Alternatively, shareholders can contact the company directly at investor.relations@cosmofirst.com .

Company Communication and Updates

Cosmo First Limited has updated its website www.cosmofirst.com with detailed information regarding the opening of this special window. The company has indicated that any further updates related to this initiative will be uploaded on the website to keep shareholders informed of developments.