With reference to the news item appearing in various English and Malayalam dailies on October 13, 2026 the Company notes reports stating that the Vigilance and Anti Corruption Bureau (VACB), Keralam, has registered a First Information Report(FIR) in connection with the allegations surrounding certain financial transactions between the Company and Exalogic Solutions Pvt Ltd. In this Regard, we wish to clarify that the Company has not yet received ....

COCHIN MINERALS AND RUTILE LIMITED (100% E.O.U.) J % % THREE STAR EXPORT HOUSE Regd. Office: P.B.N0.73, VIII/224, Market Road, Alwaye-683 101, Kerala, India Office : 0484 - 2626789 (6 Lines) E-mail : cmrlexim@cmrlindia.com, Factory : 0484 - 2532186, 2532207 info@cmrlindia.com Web . www.cmrlindia.com CIN: L24299KL1989PLC005452 2020B/CMRL/2026/ |03 October 13,2026 mosuost 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 DEMATISIN - INE105D01013 Dear Sirs, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ations. 2 Ref: News item appeared in newspapers dated October 13. 2026. A With reference to the news item appearing in various English and Malayalam dailies on October 13, 2026, the Company notes reports stating that the Vigilance and Anti-Corruption Bureau (VACB), Keralam, has registered a First Information Report (FIR) in connection with the allegations surrounding certain financial transactions between the Company and - Exalogic Solutions Pvt. Ltd. In this regard, we wish to clarify that the Company has not yet received any formal copy of the FIR or official intimation from the investigating agency. The Company will provide further details and disclosures as required if it receives formal intimation. This is for your information and records. Thanking you, Yours faithfully, For COCHIN MINERALS AND RUTILE LIMITED, Sreedeepa S Company Secretary & Compliance Officer (ERTIFED [&;] FERRIC& FERROUS CHLORIOE g From Nature With Nature Towards Nature €0 AN ISO 8001:2015 AND ISO 45001: 2018 COMPANY ~ GSTIN: 32AABCC1950D1ZD AMODEL ECO-FRIENDLY COMPANY