Shashank Traders 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 the Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2026

Ref: CEML/BSE/2026-2027/035 Date: October 28, 2026 BSE Limited The Calcutta Stock Exchange Department of Corporate Services 7, Lyons Range P. J. Towers, 25th Floor, Dalal Street, Mumbai- 400001 | Kolkata - 700001, West Bengal, India Mail Id: corp.comm@bseindia.com Mail Id: cseadmn@cse-india.com BSE Security Code: 540221 CSE Security Code: 30005 Dear Sir/ Madam, Sub: Prior intimation of Board Meeting under Re: and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 3" day of November, 2026 at 03.00 P.M through electronic mode using video conferencing facility, inter-alia to consider the following matters: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30" September pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of the Chairperson. In furtherance to our intimation letter dated 26% September, 2026, we hereby inform that Company’s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company already closed for all the designated persons and their immediate relatives since 1% October, 2026, and the same shall remain closed till expiry of 48 hours after declaration of the aforesaid Unaudited Financial Results of the Company. We request you to kindly take the above on record. Yours faithfully, FOR COSMIC ENERGY & MOTORS LIMITED (Formerly known as Shashank Traders Limited) BISWASHREE PATI COMPANY SECRETARY & COMPLIANCE OFFICER COSMIC ENERGY & MOTORS LIMITED (Formerly known as Shashank Traders Limited) Regd. Office : L 29-134, Ist Floor, Block-I, Connaught Place, Central Delhi, New Delhi- 110001, Delhi, India Corp. Office : Cosmic Tower, 3rd Floor, 19 Monohar Pukur Road, Sarat Bose Road, Kolkata -700029, West Bengal, india CIN: L29109DL1985PLC021076 | Email: info@ceml.in | Website: www.ceml.in | Phone No.: +916289156683