Update on Directors

THE C'OC'HIN MALABAR ESTATES AND INDUSTRIES LIMITED Regd. Off. : 21, STRAND ROAD, KOLKATA - 700 001, PHONE : 2230 9601 (4 LINES) FAX : 00 91 033 2230 2105, E-mail : cochinmalabar@yahoo.com CIN - L01132WB1991 PLC152586 July 24, 2026 BSE Limited Phiroze Jeejeebhoy Towers DalaI Street Mumbai - 400 001 Scrip Code : 508571 Dear Sir/Madam, Re : Outcome of Board Meeting Sub : Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 1. Appointment of Mr. Ghanshyam Mundhra fDIN : 02653423) as Additional Non-Executive Director in the category of Independent Director of the Company We wish to inform you that the Board of Directors of the Company in its meeting held on 24th July, 2026 has considered and approved the appointment of Mr. Ghanshyam Mundhra (DIN : 02653423) as an Additional Non-Executive Director in the category of Independent Director of the Company w.e.f. 24th July, 2026 for a period of 5 (five) consecutive years, subject to approval of shareholders. We hereby confirm that Mr. Ghanshyam Mundhra is not debarred from holding the office of director by virtue of any order of SEBI or any other authority. We further confirm that Mr. Ghanshyam Mundhra is not related to Promoter and Promoter Group or any other director of the Company and is independent of management. The Company will be seeking approval from the shareholders of the Company in the ensuing Annual General Meeting for the aforesaid item. Disclosure as required under Regulation 30 of the SEBI Listing Regulations read with Para A (7) of Part A of Schedule Ill and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, with regard to changes in Director is given in Annexure - A. The Board Meeting commenced at 12.30 p.m. and concluded at 1.15 p.m. The above information is also available on the website of the Company : www.cochinmalabar.in. Kindly take the same on your record. Thanking You, Yours faithfully, For THE COCHIN MALABAR ESTATES AND INDUSTRIES LTD. Company Secretary Membership No. ACS 49202 End : As above. Admi. Off. : “Cowcoody Chambers”, 234-A, Race Course Road, Coimbatore-641018, Tamil Nadu THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED Regd. Off. : 21, STRAND ROAD, KOLKATA - 700 001, PHONE : 2230 9601 (4 LINES) FAX : 00 91 033 2230 2105, E-mail : cochinmalabar@yahoo.com GIN - L01132WB1991 PLC152586 Annexure A 1. Mr. Ghanshyam Mundhra (DIN: 02653423), Non-Executive Independent Diret.ior Sr. No. Particulars Remarks Name of the Director r Reason for appointment Mr. Ghanshyam Mundt Non-Executive Independent Director of the Company for a period of five consecutive years with effect from July 24, 2026. The CompanY shall seek the Member's approval for the aforesaid appointment in the ensuing Annual General Meeting of the Compan Pate of appointment Jujy 24, 2026 Terms of appointment r onsecutive years Brief Profile Mr' GhanshYam Mundhra is a Commerce Graduate from University of Calcutta. He does not hold any equity shares of the Company as on date. He possesses integritYf expertise and relevant proficiency which will bring tremendous value to the Board and to the Company. He is currentIY not holding Directorship in any Company. 6. Disclosure of relationship Mr. Ghanshyam MundcmtmrmieTif–t-R; between Directors Compan' 7. Information required yrector pursuant to BSE Circular no. bY virtue of anY SEBI order or any other such authority. LIST/COMP/14/2018-19 dated 20 June 2018 For THE COCHIN MALABAR ESTATES AND INDUSTRIES LTD. Company Secretary Membership No. ACS 49202 Admi. Off. : “Cowcoody Chambers”, 234-A, Race Course Road, Coimbatore-&41018, Tamil Nadu