We wish to inform you that the company has received a stay order on 25th September,2026 from the Honourable High Court of Kerala, in connection with the Show Cause notice issued by the Additional Commissioner (AUDIT) audit Commissionerate, Kochi. details enclosed for your kind consideration.

COCHIN MINERALS AND RUTILE LIMITED (100% E.O.U.) J J THREE STAR EXPORT HOUSE i Regd. Office: P.B.No0.73, 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 02020B/CMRL/2026/ 00 | September 26, 2026 INDIA'S MOST B S E Limited, Regd. Office: Floor 25, P J Towers, Dalal Street, Mumbai - 400 001 Ph: 0222272 1233/1234 STOCK CODE -~ COCHRDM 513353 DEMATISIN - INE105D01013 Dear Sirs, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requiremenst) Regulations, 2015, In furtherance to our intimation dated 04% August, 2026 and sub para 8 of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations Disclosure Requirements) Regulations, 2015., we wish to inform you that the company has received a ‘Stay Order’ on 25 September, 2026 from the Hon’ble High Court of Kerala, in connection with the Show cause notice issued by the Additional Commissioner (AUDIT) audit commissionerate, Kochi. Detailed information as required under SEBI Listing Regulations, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed as Annexure A Kindly take the above information on your record. Thanking you, Yours faithfully, For COCHIN MINERALS AND RUTILE LIMITED, Sreedeepa S Company Secretary & Compliance Officer 6 ! i (®TAD 6 FERRIC& FERROUS CHLORIDE 0 2M 0E 0D 9UM -F FA sCT tO RS eS. From Nature With Nature Towards Nature 8 AN ISO 9001:20A1N5D ISO 45001: 2018 COMPANY GSTIN: 32AABCC1950D1ZD A MODEL ECO-FRIENDLY COMPANY COCHIN MINERALS AND RUTILE LTD. (100% E. O. U.) Anncxure - A Sr. | Particulars Details 1 Name of the opposing party Additional Commissioner (Audit), Audit Commissjonerate, Kochi. 2 | Court where litigation was Hon’ble High Court of Kerala filed 3 Brief details of the | The Company has received a Show Cause Notice dispute/litigation issued under section 74 of the CGST Act, 2017 read with section 20 of the IGST Act, 2017 and corresponding provisions of the KGST Act, 2017 relating to the financial years 2020-21 to 2023-24 , disputing the HSN classification of products for the periods prior to the Advanced Ruling obtained by the company involving tax amount of Rs.120.26¢crores. The company filed writ petition before the Hon’ble Hight Court of Kerala challenging the Show Cause Notice. 4 | Date of receipt of the order 25-09-2026 at 4.30p.m 5 Current Status of the | The Hon’ble High Court of Kerala stayed the litigation/dispute operation, implementation and all further proceedings pursuant to show cause notice dated 31.07.2026 6 | Impact on financial, operation | At present company is not expecting any impact. or other activities of the listed entity, quantifiable in monetary terms to the extent possible