Cosmo First Limited has intimated the stock exchanges of a change in its senior management, with Mr. Anurag Choubey, Vice President - Information Technology, resigning from the services of the company for personal reasons. The company accepted his resignation and relieved him from his duties effective close of business hours on May 14, 2026. The disclosure was made by Company Secretary and Compliance Officer Jyoti Dixit pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Senior Management Change Details

The following key details have been disclosed in accordance with Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026:

Resignation Background

In his resignation communication addressed to the company's leadership, Mr. Choubey described his tenure at Cosmo First as professionally enriching, highlighting his contributions to large-scale digital transformation initiatives and collaboration with the leadership team. He cited personal reasons for his decision to step down from his role.

The intimation to the exchanges was filed on May 14, 2026, and was signed by Jyoti Dixit, Company Secretary and Compliance Officer of Cosmo First Limited.

Cosmo First Limited has submitted its quarterly compliance certificate under SEBI regulations for the dematerialization process completed during the quarter ended March 31, 2026. The certificate was filed with both BSE Limited and National Stock Exchange of India Limited on April 06, 2026.

Regulatory Compliance Certificate Details

The company filed the mandatory certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. Company Secretary & Compliance Officer Jyoti Dixit signed and submitted the certificate, confirming compliance with dematerialization requirements for the fourth quarter of fiscal year 2026.

Registrar Confirmation and Process Verification

Alankit Assignments Limited, serving as the company's Registrar & Share Transfer Agent, provided comprehensive confirmation regarding the dematerialization process. The registrar certified that all securities received for dematerialization during the quarter were handled in accordance with regulatory requirements.

The confirmation from Alankit Assignments Limited covered two critical compliance aspects:

• Securities comprised in the certificates have been listed on the designated Stock Exchanges
• Physical certificates underwent due verification before being mutilated and cancelled, with the depository's name substituted as the registered owner in company records

Administrative and Documentation Requirements

The certificate filing represents standard quarterly compliance under SEBI's depositories and participants regulations. Both stock exchanges where Cosmo First Limited securities are traded received identical documentation confirming proper handling of the dematerialization process.

Kamal Garg, General Manager at Alankit Assignments Limited, signed the registrar's confirmation certificate on April 01, 2026. The registrar's comprehensive SEBI registration portfolio includes multiple categories covering various financial services and depository operations.

Corporate Communication Framework

The filing demonstrates Cosmo First Limited's adherence to mandatory quarterly reporting requirements under SEBI regulations. The company maintains its registered office at Uppal's Plaza, District Centre, M-6, Jasola, New Delhi, with Jyoti Dixit serving as Company Secretary & Compliance Officer responsible for regulatory submissions.

This quarterly certificate filing ensures transparency in the dematerialization process and maintains investor confidence through proper regulatory compliance and documentation.