Cochin Minerals & Rutiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

COCHIN MINERALS AND RUTILE LIMITED (100% E.0.U.) # J % THREE STAR EXPORT HOUSE Regd. Office: P.B.N0.73, VIIl/224, Market Road, Alwaye-683 101, Kerala, India Office : 0484 - 2626789 (6 Lines) E-mail : cmrlexim@cmriindia.com, Factory : 0484 - 2532186, 2532207 info@cmrlindia.com Web : www.cmrlindia.com CIN: L24299KL1989PLC005452 02020B/CMRL/2026/64 3 July 23, 2026 INDIA'S MOST TRUSTED COMPANY B S E Limited, . Regd. Office: Floor 25, P J Towers, Dalal Street, Mumbai — 400 001 Ph: 022-2272 1233/1234 * STOCK CODE - COCHRDM 513353 o DEMATISIN - INE105D01013 Sub : Intimation of Board meeting pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015 —reg. Dear Sir/Madam, In terms of the provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby glven that a meeting of Board of Directors of the Company will be held on Wednesday, 05" August,2026 at 12.00 noon at the Registered Office of the Company at Aluva, inter alia, to oonslder and approve the Unaudited Financial Results of the Company for the quarter ended 30™ June, 2026. Kindly take the above information on your record. ) Thanking you, Yours faithfully, For COCHIN MINERALS AND RUTILE LIMITED, Sreedeepa S Company Secretary & Compliance Officer 2000- 2001 300300 ) {wewaes } so s " U’!i i FRCE FERROISCHONDE e , © 0 ;o 1, T From Nature With Nature Towards Nature g AN ISO 9001:20A1ND5 ISO 45001:2018 COMPANY GSTIN: 32AABCC1950D1ZD A MODEL ECO-FRIENDLY COMPANY