Submission of E Voting Results and Scrutinizer''s Report of the EOGM held on Wednesday, September 2, 2026.

B COSMIC CRF LIMITED EUEME ERF CIN NO. L27100WB2021PLC250447 Phone No. +91 33-79647499, E-mail: info@cosmiccrf.com, www.cosmiccrf.com Ref: CCL/BSE/2026-27/057 Date: September 3, 2026 Listing Department, BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Scrip: 543928 Company Name: Cosmic CRF Limited Dear Sir/Madam, Sub.: Voting Results & Scrutinizer’s Report of the Extraordinary General Meeting (the “EOGM”) of the Company held on September 2, 2026 This is to inform you that the Shareholders at the EOGM of the Company held on Wednesday, September 2, 2026 at 3:00 P.M (IST) through Video conferencing and Other audio-visual means (“VC”/"OAVM”) have approved all the resolutions as set out in the notice of the EOGM dated August 3, 2026. ‘We are enclosing herewith the following: 1. The details of Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure -| 2. Consolidated Scrutinizer’s report on E-voting submitted by the Scrutinizer, Mr. Md. Shahnawaz, Proprietor of M/s. M Shahnawaz & Associates, Practising Company Secretaries, (C.P. No. 15076) pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) marked as Annexure — II. This is for your information and dissemination. Thanking you, Yours faithfully, For Cosmic CRF Limi Priya Sayani w Company Secretary & Compliance Officer Encl: As above Registered Office: Cosmic Tower, 19 Monohar Pukur Road, 2nd Floor, Kolkata, West Bengal, PIN :700029 Works: Village: Ajabnagar, P.0.: Molla Simla, P.S.: Singur, District : Hooghly, West Bengal, PIN : 712223. Annexure- | Scrip code 543928 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INEOORA01015 Name of the company COSMIC CRF LIMITED Type of meeting EGM Plforma i s o et Bt U305 2028 Start time of the meeting 03:00 PM B End time of the meeting 03:37 PM Name of the Scrutinizer CS Md Shahnawaz Firms Name M Shahnawaz & Associates Qualification s Membership Number 21427 Date of Board Meeting in which appointed 03-08-2026 Date of Issuance of Report to the company 03-09-2026 Record date 26-08-2026 Total number of shareholders on record date 3244 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group Zz b) Public No. of resolution passed in the meeting. 5 Disclosure of notes on voting results| A o EER T esolution (1 o et (oS e ihetherarmotramstr o e st thesendfmatnt o onctpstto cnomoerfed | Foh CoNSDERATON TR Al CAS TOWARDS ACQUSTION O 473,035 X1 FULY- s | vetetrnt [nootobung] Pt [ ottt | et | SIS ettt shares. = polled g e m @e B)=(2)/(v1e)1v*e10e0 @)R — ) o (6)=[(a)/m(2)o1*1w00 | (7)=1S)/(2)o1*o1m00o Promoter and | Poll SRRy Promoter GIOUP | poovyy) pallt if applicable) o] o] ool s P T oo o oow J o oow oow |Public- poll s (Institutions [oPosttal Ballot (if applicable) ] P T E P Y Y™ e e e e oo uom |Public- Non [Poll 3165043 [urisas o|tP oBallsot t(if aapplilcat e T T T P T T Total 9187643 5273600) 57.3988] Whan52i73e60a0]r m eo f 100.0000o] 0.0000| Doot ves o revteion ‘Resolution required: Ordin/ Saperciayl) Specal Whether promoter/promogrtoeurp are ntereste h ndajresolution? o AIUG4 OK UAL SHAKEUS HE LUMPANY FRUIY SMIE /AT FURIA OF 538L INI1E(8D35 Description ofresoluton considered. SME) TO MAAIN BOARD OF BSE LIMITED AS WELL AS THE NATIONAL STOCK EXCHANGE OF INDIA e otani i No.otvotes [ 2Toms Pl No.ofvotes— [ ofvotesn o ot votesspana soled — P U | vt poed w @ (3)-12)/(1)1*100 1) 1] (6)=1(a)/(2))*100 | (7)={(S)/(2)1*100 ot sooe|__wooom| s o oo oo Promoterand |Poll S Promoter GIoUP | pota) malot it applicable) ot s sosoaoo] _soocooo] _ sosmd o oo aoco et [ oo i [ 0000 oo |Public- Poll i Rl Postal Ballot (if applicable) ot souoo o aed J o 00 o000 cvorne 21500 asise = o sonoms w00 |Public- Non Poll e [masitions [ ePostal Ballot (if applicable) i s e 21500 o oo oo ol oo semsvol __ swases| __sersam o sovoms oo Wheher resolon s P o e s ittt categony oot vares remater nd Fromota rows 9 e onistins J hesolionaie; (v Specal e Whetherpromotr/srometer roup s tacete i th sandawslton? o oo comidored | GOS0 70RO 290 FPEES TG N RORES N T 580 ooy | et [rstnmna] " oot [ omn i o it | s ett | L slT b ot etem s pa lr et d m cvotne o @s wsn__B _H@ w/ o1 o) o° n1 o0 |0 @ soseae ) o (6)={(@)/ o(2 0)1 0*1 m0 s0 | (7)=l(s)/(2 o)1*1 o00 |Promoter and |Poll i) |Promoter GrowP | ootty patiot (if sble) soun| somoo] o] soomor o oo oco0) cvotne o 0000 b o oo s0om e ot sssan e [oPosttal Ballot (if applicable) e 3 a0 B J o0 o000 ot 21500 aose e o 0o oco0n [Public- Non [Poll 3165043 o Prosotaatl Ballot (if applicable) sion s eon 251 o 00w oo Total 9187643 5273600] 573988 Wheth5e2r7r36e0s0o]a an Pztof 100.0000v]e r 0.0000| Sitoetmaesonecotr] (R s ke sot caesoy o-otvotes roamnd roomatter Gerous esone iy = strou e st b snimon? m, S (AP e Lol oo [ b o i ....., o e 2] @o (3)=[(2)/e(11* 200 ()p — 5) | (6)=[(#)/e(2w)1*m10]0 | (7)=[(5)/(2 )1a*1m00d Promoterand [Poll ‘sesa200| Promoter GOUR |5o, rat Ballot (if applicable) s ] wowe] s | S iy o oom 3 o om] ool Public- P ‘964400 IesEEhe [oPosta l Ballot (if applicable) pve P 3 P Y ™ e e R R T (Public- Non |Poll 3165043} [ matittines [oPosttal Ballot (if applicable) g e B R P Y ™ Tetal 9167643 5273600) 57.3988| VR52S736 00] ursa0 100.0000] 0.0000| B estvores [P[ublic— nsitu—tions.— { (/ ,F L 2\ L) l Resolationrequired: (Ordinary/ Specia Oranary ancte roup areintaestd inthenpendafrechition? ves Gty | Modeatvoiog .ot shes e Pty il Dol L i against polled on votes polled. 2] @ (3)=1(2)/(1)1*100 1 ) (6)={(@)/(2)1*100 | (7)=KS)/(2)1*100 evouns sossano]____w00om sosaan] o oo o000 Promoterand |Poll sesa200| Promoter GIOUP | p.yat allot f applicable) ront scseaco sosoo] 100000 scoanon o oo o0 evoung o 0000 o o 000 000 Publie- |Poll 964400/ o [Postal Ballot (if applicable) o setano J oo o o o000 000 Evorine 215400 65054 5400 o oo 00000 (Public- Non poll o octitiont: PoBsallott (if aappllicat [t 16500 P 65056 215400 o oo 0000 el 9187643 5273600] 57.3988) Wiheth52r7 r3e6s0o0la]t ion Pz ar otof 100.0000v]e s 0.0000| Dkdosot rntses anresoion] (I ss v cptons! catetory Ho.of Vores SN 7 GRE Promotaenrd Fromater Group i nstions eton nstuions Annexure- Il M Shahnawaz & Associates Address: “Chitrakoot Building”, 4" Floor, Room No. 45, 230A. A J C Bose Road, Kolkata - 700 020 Ph: 033 3584 8874; Mob: 9831338937 Company Secretaries E-mail: csmdshah@gmail.com SCRUTINIZER’S REPORT ( CT oCh nIe fN e: rLC e2 nh 7 ca l ii O nr O gm W (a B “n 2 0 C2 ”o 1 )f P L C Ot 2 th 5 he 0 e4 r4 E A7x ut ) dr ,a - ohO e r Vld idi n o ua anr e ed~ nG ae e nn s se d r a (a y “l , AS VeM pe Mte ?et )i m .n b g e r 2o , f 2 02C 6O aS t M 3:I 0C 0 P.MC ,R tF h roL ugI hM I ViT dE eD o Dear Sir, Sub: O tS r c d 3r :iu 0t ni 0an ri pyz .e mr G .’ e s n eR re ap lo r mt e eo tn i ngv o ot fi n Cg o st mh ir co u Cgh R Fr e Lm io mt ie t ee d- v ho et li dn og n i Wnc el du nd ei sng d ae y- ,v o St ei png t ea mt b et rh e 2 ,E 2x 0t 2r 6a RRt2pDI e, h ur 0i e glor 2M uece C6d lsec o , a. t s t tmo s h i2S r p r o0ash ao nt 1 a n u so 4th g i ,f ,hn h e e ta s ah V 0w E se i 1a x A d ctz 5aC tr e, m o ,a ao es o nP n2m r Cr dd0di oa e1ic nc tdnt 3 hf ai , eCc r (rRi Sy t Re en h F enG ceg gc e uA eiC L n l tci neo aatm gr rm t)i a iip (t l ar oVea e n. d Mn a Ce dy 4( t)e 4t aw th /S ni iee o dO t c n f ahtCr g he o tR det ( hm u a r eE op lr nAy ea O S, un G E2 dyh M B e0i)a I) o ov t fe ro (Vo Ltf i b lis hs te sc euhe Mtr ae C in eu l nt oC gia tmMo np ipei Omp naz a bpo ge n lni sa iin ,st n ge ht y a ae (e s t, nd O ir ( oAhea M nes tm V a l ho Mt n ad eth ) na ee o cdg, in e e S - Dpc cmWv iu ur ee lou sr nd att cs rti ni lu sn n oe a i ag sns iz n utd se i d r sar n t e y oc A b l , d R dy Su m ee d S i ft c qi e n rh t un p ie oi ig s t mo r B te n e ero m - maa iv [Showing first 8,000 characters — download PDF for full document]