Pursuant to the provisions of SEBI(Insider trading prohibition) Regulations,2015,as amended from time to time and the Company''s Code of Conduct for Insider Trading, we write to inform you that the Trading Window for dealing in shares of the company remains closed from October 1 ,2026 till 48 hours after the declaration of unaudited financial results of the company for the quarter and half year ended September 30,2026.

COCHIN MINERALS AND RUTILE LIMITED (100% E.O.U.) Y Y % THREE STAR EXPORT HOUSE Regd. Office: P.B.N0.73, VIIl/224, Market Road, Alwaye-683 101, Kerala, India Office : 0484 - 2626789 (6 Lines) E-mail : cmrlexim@cmrlindia.com, " Factory : 0484 - 2532186, 2532207 info@cmrlindia.com Web : www.cmrlindia.com CIN: L24299KL1989PLC005452 2020B/CMRL/2026/ (0 & September 25, 2026 i, B S E Limited, Regd. Office: Floor 25, P J Towers, Dalal Street, Mumbai — 400 001 Ph: 022-2272 1233/1234 STOCK CODE -~ COCHRDM 513353 - DEMATISIN - INE105D01013 1 Dear Sirs, ‘ Sub: Intimation of closure of trading window of Cochin Minerals and Rutile Ltd- reg. "™ Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Company's Code of Conduct for Insider Trading, we write to inform you that the Trading window for dealing in shares of the Company remains closed from October 1, 2026 till 48 hours after the declaration of unaudited financial results of the Company for the quarter and half year ended September 30, 2026. The intimation regarding closure of trading window is circulated to Designated Persons of the Company on September 25, 2026. Kindly take the above information on your record. Thanking you, Yours faithfully, For COCHIN MINERALS AND RUTILE LIMITED, Company Secretary & Compliance Officer (ovore, = ulas o I, @ RO CHONDE sCmowe| * NABCE e ,yDEFO T Se From Nature With Nature Towards Nature g AN ISO 9001:20A1N5D ISO 45001: 2018 COMPANY ~ GSTIN: 32AABCC1950D1ZD A MODEL ECO-FRIENDLY COMPANY