Please find enclosed the letter dated September 30, 2026 informing the Change in Management approved by the Members of the Company at the 41st Annual General Meeting (AGM) held on Wednesday, September 30, 2026

ENERGY & MOTORS Ref: STL/BSE/2026-2027/031 Date: September 30, 2026 BSE Limited The Calcutta Stock Exchange Department of Corporate Services 7, Lyons Range P. J. Towers, 25th Floor, Dalal Street, Kolkata - 700001, West Bengal, India Mumbai- 400001 E-Mail Id: cseadmn@cse-india.com E-Mail Id: corp.comm(@bseindia.com BSE Security Code: 540221 CSE Security Code: 30005 Symbol- Shashank Dear Sir/Madam, Sub.: Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”): Voting Results of the 41 Annual General Meeting (‘AGM”) held on September 30, 2026 In continuation to our Ref No: STL/BSE/2026-2027/030 dated September 30, 2026, this is to inform you that the Shareholders at the 415 Annual General Meeting of the Company held on Wednesday, September 30, 2026 at 03:00 P.M (IST) through video conferencing and other audio-visual means (VC/OAVM) in accordance with guidelines stipulated by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (‘SEBI’). In this regard, please find enclosed the following: 1. Voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure -A; 2. Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014, CS. Sudhansu Sekhar Panigrahi, Practicing Company Secretary (ACS 23187/CP 19649), was appointed as the Scrutinizer by the Board of Directors, has submitted his report dated September 30, on e-voting to the Chairman of the meeting is enclosed as Annexure —B. 3. The details as required under the SEBI Listing Regulations read with the SEBI Master Circular dated January 30, 2026 as amended from time to time is enclosed as Annexure -C. COSMIC ENERGY & MOTORS LIMITED (Formerly known as Shashank Traders Limited) Regd. Office : L 29-134, 1st Floor, Block-I, Connaught Place, Central Delhi, New Delhi - 110001, Delhi, India Corp. Office : Cosmic Tower, 3rd Floor, 19 Monohar Pukur Road, Sarat Bose Road, Kolkata -700029, West Bengal, India CIN : L29109DL1985PLC021076 | Email: info@ceml.in | Website: www.ceml.in | Phone No.: +916289156683 We wish to inform that all the resolutions set out in the Notice convening the 41* AGM were passed by the Members with the requisite majority. The Annual General Meeting commenced at 03:00 P.M. and concluded at 03:51 P.M. This is for your information and dissemination. Yours faithfully, FOR COSMIC ENERGY & MOTORS LIMITED (Formerly known as Shashank Traders Limited) BISWASHREE PATI COMPANY SECRETARY & COMPLIANCE OFFICER Encl. A/a COSMIC ENERGY & MOTORS LIMITED (Formerly known as Shashank Traders Limited) Regd. Office : L 29-134, Ist Floor, Block-l, Connaught Place, Central Delhi, New Delhi - 110001, Delhi, India Corp. Office : Cosmic Tower, 3rd Floor, 19 Monohar Pukur Road, Sarat Bose Road, Kolkata -700029, West Bengal, India CIN: L29109DL1985PLC021076 | Email: info@ceml.in | Website: www.ceml.in | Phone No. : +916289156683 Annexure — A Annexure — B