Cochin Malabar Estates & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and half year ended on 30th September, 2026

THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED Regd. off. : 21, STRAND ROAD, KOLKATA - 700 OO1, PHONE : 2230 9601 (4 LTNES) FAX:00 91 0332230 2105, E-mail :cochinmalabar@yahoo.com ctN - L01 1 32WB1 991 PLCl 52586 October 22,2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 5O8571 Dear Sir, Sub : Notice of Board Meetin This is to inform you that a meeting of the Board of Directors of the compa.y will be held on Friday, 30th October, 2026, inter-alia to consider and take orr record amongst other business the Unaudited Financial Results of the Company for the 2"d quarter /half-year ended 30th September, 2026. Kindiy take the same on record. Thanking You, Yours faithfully, For THE COCHIN MALABAR ESTATES AND INDUSTRIES LTD. Company Secretary Membership No. ACS 49202 Admi. off. : "cowcoody chambers", 234-4, Race course Road, coimbatore-641Q19, Tamil Nadu