The register of members and share transfer books of the Company will be closed from 24th September, 2026 to 30th September 2026 for the purpose of 32nd Annual General Meeting. Kindly take ....

acosYN Date: 3.d September 2026 The General Manager, Department of Corporate Services, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towets, Dalal Street, MUMBAI- 4OOOO1.. Dear Sirs, Sub: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations,2015. Scrip Code:538922 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5, the Register of Member and Share Transfer Books of the Company will remain closed from 24a September, 2026 to 30th September, 2026 for ascertaining the Members of the Company for the purpose of 32na Annual General Meeting of the Company to be held on Wednesday, the 30th day of September,2026 at 10.00 A.M. Script Code/ Type of Book Closure Purpose Scrip symbol security (both days inclusive) Scrip Code :538922 Equity FROM TO 32na Annual General Meeting & shares 24th 30th of the Company to be held on Scrip Symbol September, September, Wednesday, the 30tn day of COSYN 2026 2026 September, 2026 at 10.00 A.M. Kindly take the same on your records. Thanking You, Yours Sincerely, RAVI VISHNU MANAGING DIRECTOR DIN:01.1t14902 . :i5,:i -,+ -"-F:' COSYN LIMITED PLOT NO:15, TP HOUSE,3RD FLOOR, JAIHIND ENCLAVE, MADHAPUR, HYDERABAD- 5OO O81,lNDIA. TEL: +91 733 066 6517-20 I EMAIL: corp@cosyn.in I URL: www.cosyn.in I CIN : L722OO'(G1994PLCO17415