BSEBoard Meeting28 Oct 2026 · 28 Oct 2026, 06:42 pm

Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve un-audited financial results of the Company for the quarter ended as on 30th September, 2026

Cosmo First Ltd · 508814

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Cosmo First Ltd has scheduled a Board Meeting on 03/11/2026 to consider and approve un-audited financial results for the quarter ended 30/09/2026.

Analysis Scores

Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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Cosmo First Ltd - 508814 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended As On 30Th September, 2026

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CFL/SE/2026-27/OCT/03 October 28, 2026 The Manager (Listing) The Manager (Listing) BSE Limited N ational Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot no. C/1, G Block, Mumbai-400 001 Bandra – Kurla Complex Scrip Code: 508814 Mumbai-400 051 Security ID: “COSMOFIRST” Sub: Intimation of Board Meeting Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of Board of Directors is scheduled to be held on Tuesday, 03rd day of November, 2026, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended as on 30th September, 2026. You are requested to take the same on your records. Thanking You Yours faithfully For Cosmo First Limited Jyoti Dixit Company Secretary & Compliance Officer