Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Half Year ended 30th September, 2026

POWER “Striving to Enrich Power” Date: October 31, 2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Ref. BSE Scrip Code: 543172 Subject: Intimation of Board Meeting to be held on Wednesday, November 04, 2026. Dear Sir/Madam, With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we like to inform that the Meeting of Board of Directors of our Company will be held on Wednesday, November 04, 2026 at the Registered Office of the Company to consider the following businesses: Sr. No. | Agenda for the Board Meeting 1. To consider, approve and take on records the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Half Year ended 30t September, 2026, after these results are reviewed by the Audit Committee. 2, Any other Matter with the permission of the Chairman. The Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives is already closed from October 01, 2026 till 48 hours after the announcement of the Un-Audited Standalone Financial Results of the Company for the half year ended September 30, 2026. Thanking You. Yours Faithfully, For, COSPOWER ENGINEERING LIMITED OSWALD ROSARIO DSOUZA ‘WHOLE-TIME DIRECTOR DIN: 02711251 CosPower Engineering Limited Registered Office & Works Sales Office : Tel. @ -+91 8007036857 EganE No. 940, Sr. No.134/17A,Pazar Talav Road, Delhi, Mumbal, Kolkata E-mail : contact @cel.netin Vaki Pada, Tal. Vasai, Naigaon East, Chennai, Hyderabad, Website : www.cel net.in 1 Maharashira 401208 India. Jalna, Dhaka CIN No. ; L31908MH2010PLC208016 =]