Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve the agenda Related to ....

POWER “Striving to Enrich Power” September 02, 2026 The Listig Compliance BSE Ltd. Phiroze J:ejeebhoy Towers Dalal Str:et Mumbai- 400001 BSE. Scrip Code: 543172 Subject: Intimation of Board Meeting to be held on Saturday, September 05, 2026. Dear Sir/Madam, With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we like to inform that the Meeting of Board of Directors of our Company will be held on Saturday, September 05, 2026 at the Registered Office of the Company situated at S. No. 134, Village -Wakipada, Pazar Talao Road, Naigaon East, Tal-Vasai, Palghar, Maharashtra, 401208, to consider the following businesses: 8r. Agenda for the Board Meeting 1. | To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2. | To Consider and Approve the Calendar of Events for 16th Annual General Meeting of the Company. 3. | To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting and Dividend. 4. | To Consider and Approve the Director’s Report for the Financial Year ended 31st March, | 2026 and Notice of 16% Annual General Meeting of the Company. 5. | To consider and approve Annual Report for Financial Year 2025-26. 6. | To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 7. | To Consider and Approve the Appointment of the Statutory Auditor of the Company. 8. | Any other Matter with the permission of the Chairman Kindly take the same on your records. Thanking You. Yours Truly, FOR COSPOWER ENGINEERING LIMITED WHOLE-TIME DIRECTOR DIN: 02711281 CosPower Engineering Limited Registered Office & Works Sales Office : Tel. :-+918007036857 [EganE No. 940, Sr. No.134/17A,Pazar Talav Road, Delhi, Mumbai, Kolkata E-mail contact @cel.net.in V Ma aknia rPaasdhai, rTaa l 4. 0V1as2a0i8, INna diiag.a on East, JCahlennan,a i D, h aHkyade rabad, W Ce Ib Ns Ni ot .e : : w Lw3w1.9ce0l8.Mne Ht2.0i1n 0PLC208016 I[ =]