We are enclosing the certificate dated 03-10-2026 issued by MUFG Intime India Private Limited (formerly known as Link Intime India Pvt Ltd), Registrar & Share Transfer Agents of the Company confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018, for the quarter ended 30th September,2026.

COCHIN MINERALS AND RUTILE LIMITED (100% E.O.U.) J ¥ # THREE STAR EXPORT HOUSE Regd. Office: P.B.No.73, VIII/224, Market Road, Alwaye-683 101, Kerala, India Office : 0484 - 2626789 (6 Lines) E-mail : cmrlexim@cmrlindia.com, R Factory : 0484 - 2532186, 2532207 info@cmrlindia.com Web : www.cmrlindia.com CIN: L24299KL1989PLC005452 02020 B/CMRL/2026/ |06 October 07, 2026 Listing Department BSE Limited Phiroze Jee JeeBhoy Towers, Dalal Street, Mumbai, Maharashtra, India — 400001 The Vice President The Vice President Central Depository Services (India) National Securities Depository Limited Limited A Wing, 25t Floor, Marathon Futures, Trade World, ‘A’ Wing, 4™ Floor Mafatlal Mills Compounds, NM Joshi Marg, ~Kamala Mills Compound, Senapati Lower Parel, Mumbai — 400013 Bapat Marg, Lower Parel, Mumbai — 400 013 Ref: - Scrip Code: COCHRDM 513353 DEMATISIN: INE 105D01013 Dear Sir/ Madam, Sub: ation ificate ant _t ulation 74 of the SEBI Depositories and Participants) Regulations. 2018 We are enclosing the Certificate dated 03-10-2026 issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), Registrar and Share Transfer Agents of the Company confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30™ September, 2026. This is for your information and records. Thanking you, Yours faithfully, for COCHIN MINERALS AND RUTILE LIMITED, g Company Secretary & Compliance Officer Encl: (as above) 2'3” e s oo bN4 o e From Nature With Nature Towards Nature AN 1SO 9001:20A1ND5 SO 45001:2018 COMPANY GSTIN: 32AABCC1950D1ZD A MODEL ECO-FRIENDLY COMPANY ,DDEFo MUFG Intime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 224918 6000 www.in.mpms.mufg.com To, Date: 03-10-2026 The Compliance Officer/ Company Secretary COCHIN MINERALS & RUTILE LTD P.B.NO.73 VIIl7/224, MARKET ROAD ALUVA KERALA ERNAKULAM PINCODE : 683101 Sub: Confirmation Certificate under Regulation 74(5) of Securies and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (acceptedirejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmedirejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited Apartof MUFG Corporate Markets, a division of MUFG Pension & Market Services