Re-appointment of Whole Time Director(s) w.e.f 01.10.2026

' COSCO (INDIA) LIMITED @® 2/8, Roop Nagar, Delhi - 110007 c%sce © +91-11-23843000, 41849999 SPORTS | FITNESS © mail@cosco.in @® www.coscoin Ref No:- CHO/2026-/2BS7E Date: 1t October, 2026 The Manager (Listing) Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai -400 001 email ID: corp.relations@bseindia.com Ref: Cosco (India) Limited Scrip Code: 530545 Dear Sir/Madam, SUB: INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND APPROVAL OF REAPPOINTMENT OF MR. ARUN JAIN, MR. MANISH JAIN. MR. PANKAJ JAIN & MR, NEERAJ JAIN AS WHOLE TIME DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS W.E.F 01.10.2026. In continuation ofo ur earlier submission dated 14" August, 2026, regarding: Reappointment of Mr. Arun Jain, Mr. Manish Jain, Mr, Pankaj Jain and Mr. Necraj Jain as Whole Time Directors oft he Company for a term of three years w.e.f. 01.10.2026. This is to submit that Shareholders of the Company in their Annual General Meeting ("AGM") held on 30™ September, 2026 of which voting results have been declared on 01°% October, 2026, have approved the Reappointment of Mr. Arun Jain, Mr. Manish Jain, Mr. Pankaj Jain and Mr. Neeraj Jain as Whole Time Directors of the Company for a term oft hree years w.e.f. 01.10.2026. Brief details as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9" September. 2015 have already been submitted vide our communication dated 14" August, 2026 with respect to the above requirements. This is for your information and records. With Regards. For Cosco (India) Limited \/Qmiw/gu‘fi(r Sudha Singh 7 Naw! Company Secretary & Compliance Officer CIN : L25199DL1980PLCO10173