Outcome of 47th AGM

C c ® COSCO (INDIA) LIMITED es e ® 2/8, Roop Nagar, Delhi - 110007 © +91-11-23843000, 41849999 SPORTS | FITNESS © mail@coscoin @ www.cosco.in Ref:- CHO/2026-27/AGM Date: 1* October, 2026 The Manager (Listing), Corporate Relationship Department, The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Ref. : Cosco (India) Limited Serip Code : 530545 Sub: Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, We hereby enclose the details of voting results (in the prescribed format) in respect of the business transacted at the 47" AGM, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the resolutions passed at the 47" Annual General Meeting of the Company, held on Wednesday. 30" September, 2026 at 12:00 Noon, We also enclose herewith the consolidated report received from the Scrutinizer on remote E-voting and e- voting at the AGM. The above reports are also being uploaded on the Company’s website. Kindly take the aforesaid on records and acknowledge receipt of the same. Thanking you, Yours faithfully, FOR COSCO (INDIA) LIMITED Sudha Singh Company Secretary & Compliance O] Encl: as above CIN : L25199DL1980PLCO10173 2E/207, 2nd Floor, Caxton House, Jhandewalan Extension, New Delhi-55 Tel : 011-23623813, 43709121 E-mail : contact @ csrsm.com rsmco121 @ gmail.com Visit us at : www.csrsm.com CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended read with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] The Chairman, COSCO (INDIA) LIMITED 2/8 Roop Nagar, Delhi-110 007 Name of the Company COSCO (INDIA) LIMITED Meeting 47th Annual General Meeting Day, Date and Time Wednesday, September 30, 2026 at 12:00 noon (IST) Video Conferencing (VC) / Other Audio-Visual Means 1\lode (OAVM) “V(70 AVM 1. APPOINTMENT OF SCRUTINIZER I, Ravi Sharma, Membership No. F4468, Partner of RSM & Company Secretaries was appointed as the Scrutinizer by the Board of Director at their meeting held on August 14, 2026 for the purpose of Scrutinizing the process of remote e-voting as well as the e-voting by members during the 47th Annual General Meeting (AGM) of Cosco (India) Limited (“the Company") held on September 30, 2026 at 12:00 noon (IST) through “V(70AVM". Our responsibility as a Scrutinizer was to ensure that the voting process is conducted in a fair and transparent manner and submit a Scrutinizer’s Report on the voting on resolutions based on the reports generated from the electronic voting system. 2. DISPATCH OF NOTICE CONVENING THE AGM 2.1 Pursuant to relevant circulars issued by the Ministry of Corporate Affairs (MCA) for holding the AGNI or 1)ther General Meetings of the members through Video Conferencing (VC) or Other Audio Visual Means (C)AVM), the advertisements were published in The Pioneer (Hindi) (Vernacular Newspaper) and The Pioneer (English) on September 8, 2026 specifying the date and time of the AGM, availability of the AGM notice on Company’s website and website of the Stock Exchanges, manner of voting through remote e- voting or through e-voting during the AGM and dispatch of notIce etc. R S M & :CC). COMPANY SECRETARIES The Company hosted the notice of AGM on its website, website of the National Securities Depository Limited (“NSDL") as the Service Provider for extending the facility of electronic voting to the shareholders of the Company for remote e-voting and e-voting at the AGM (Instapoll) and intimated the same to BSE Limited on September 7, 2026. The Company informed that on the basis of the Register of members and the list of Beneficial Owners made available by Company’s Registrar and Transfer Agent, Skyline Financial Services Private Limited (RTA) and the Depositories viz., Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) respectively, the Company has sent the AGM Notice and Annual Report for the financial year 2025-26 on September 7, 2026, only by the electronic mode (e-mail) to those members whose email addresses were registered with the Company/RTA/ Depositories. Further, a letter providing weblink for accessing the Notice and Annual Report for the financial year 2025-26 was sent to those shareholders who have not registered their email address 3. CUT-OFF DATE The Voting rights were reckoned as on September 23, 2026, being the cut-off date for the purpose of deciding the entitlement of members for remote e-voting and e-voting at the AGM. 4. REMOTE E-VOTING PROCESS 4.1 AGENCY The Company has appointed Ws National Securities Depository Limited (“NSDL") as the agency providing the platform for remote e-voting and e-voting at the AGM. 4.2 Remote E-voting period the remote e-voting platform was open from Saturday, September 26, 2026 (09:00 a.m. IST) till Tuesday, September 29, 2026 (05:00 p.m. IST) and members were required to cast their votes electronically conveying their assent or dissent in respect of the Resolutions on the remote e-voting platform provided by “NSDL" 5. VOTING AT THE AGM 5.1 The members attending the AGM who had not already cast their vote bv remote e- voting were allowed to exercise their right to e-voting at the Meeting. The members who had cast their vote by remote e-voting prior to the Meeting could attend the AGM but were not entitled to cast their vote again. 5.2 Accordingly, NSDL, the remote e-voting agency, provided us with the name, DP ID, Client ID/ folios and shareholding of members who have cast their votes throu-gh remote e-voting :R S M & CO. COMPANY SECRETARIES 6. COUNTING PROCESS On completion of e-voting during the AGM, we unblocked the results of the remote c-voting and e-voting by members during the AGM, on the NSDL e-voting p]atform and downloaded the results in the presence of two witnesses who were not in the employment of the Company and /or NSDL. They have signed below in confirmation of the same. CS Ya€pal Singh 7. RESULTS 7.1 Consolidated Resuits with respect to each item on the agenda as set out in the Notice of the AGM are enclosed herewith as an Annexure-1. Based on the aforesaid results, we report that 2 (Two) Ordinary Resolution(s) as set out in the Item No. 1 & 2 and 4 (Four) Special Resolution(s) as set out in the Item No. 3 to 6 of the Notice of 47th AGM have been passed with the requisite majority. For RSM & Co Company Secretaries ' RAVI SHARMA Partner FCS: 4468 1 COP No.: 3666 UDIN: F004468110C)1695586 Peer Review No.: 7415/2025 Date : October 1, 2026 Piace : New Delhi Countersigned by Chairman of the Meeting’ Authorized Representative of Chairman ANNEXURE-1 CONSOLIDATED REPORT COSCO (INDIA) LIMITED 47TH ANNUAL GENERAL MEETING (AGM) HELD ON WEDNESDAY, SEPTEMBER 30, 2026 AT 12:00 NOON ORDINARY BUSINESS ITEM NO. 1 - ORDINARY RESOLUTION ADOPTION OF FINANCIAL STATEMENTS Remote e-voting Voting at the AGM Consolidated voting results Number of Number of taI number Number of Number of Total Number Percentage of votes Particulars Shares for Shares for of Shares for Members Members of Members to total number of which votes which votes which votes who voted who voted who voted valid votes cast cast cast Voted in favor of the resolution 3120093 73 3120093 99.6547 Voted against the resolution 10810 0.3453 Total 3130903 3130903 100 Abstain Votes nvalid Votes Therefore, the Resolution No. 1 has been approved with requisite majority ITEM NO. 2 - ORDINARY RESOLUTION APPOINTMENT OF MR. NEERAJ JAIN(DIN: 00190592) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION Remote e-voting Voting at the AGM Consolidated voting results lumber o' Total n Particulars Number of Shares for Number of Shares for Total Number of Shares for Percentage ofvot Members Members of Members to total number of which votes which votes which votes who voted who voted who voted cast cast cast Voted in favor of [Showing first 8,000 characters — download PDF for full document]