Pursuant to Regulations 33 of the SEBI (LODR) Regulations, 2015, we enclose the Outcome of Board Meeting held today i.e., November 3, 2026

Ref: CEML/BSE/2026-2027/036 Date: November 03, 2026 BSE Limited The Calcutta Stock Exchange Department of Corporate Services 7, Lyons Range P. . Towers, 25th Floor, Dalal Street, Kolkata - 700001, West Bengal, India Mumbai- 400001 Mail Id: cseadmn@cse-india.com Mail Id: corp.comm@bseindia.com BSE Security Code: 540221 CSE Security Code: 30005 Dear Sir/ Madam, Sub: Qutcome of the Board Meeting held on November 3, 2026 in terms of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Submission of Unaudited Financial Results for the quarter and half year ended September 30,2026 Further to our letter dated October 28, 2026, and in compliance with Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.c., Tuesday, November 03, 2026, has, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Accordingly, please find enclosed the said Financial Results along with the Limited Review Report issued by M/s. G K Tulsyan & Co., Chartered Accountants (Firm Registration No. 323246E), Statutory Auditors of the Company. In compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, the aforesaid Unaudited Financial Results together with the Limited Review Report are also being uploaded on the Company’s website. The meeting commenced at 03:00 P.M and concluded at 04.40 P.M. ‘We request you to kindly take the above on records. Yours faithfully, FOR COSMIC ENERGY & MOTORS LIMITED (formerly known as Shashank Traders Limited) BISWASHREE PATI " COMPANY SECRETARY & COMPLIANCE OFFICER Encl. as above COSMIC ENERGY & MOTORS LIMITED (Formerly known as Shashank Traders Limited) Regd. Office : L 29-134, 1st 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: L29109DL1985PLC0O21076 | Email: info@ceml.in | Website: www.cemlin | Phone No. : +916289156683 "NAMO NAARAYANI', G. K. TUI.SYEN & CO. m( 3 HUNGERFORD STREET, 1ST FLOOR, KOLKATA-700 017 CHARTERED ACCOUNTANTS PHONE + [T 2o8 o et E-Mail : mail@gktulsyan.com Independent Auditors Limited Review Report on Unaudited Standalone Financial Results of the Company for the quarter ended September, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors Cosmic Energy & Motors Limited 1. We have reviewed the accompanying statement of unaudited Standalone financial results of M/s Cosmic Energy & Motors Limited (Formerly known as Shashank Traders Limited) for the quarter ended on September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulation) as amended, read with SEBI Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019 and Circular No. CIR/CFD/CMD1/80/2019 dated July 19, 2019 (‘the Circular’). 2. The preparation of the Statement is in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, read with the Circular is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited Standalone financial results, prepared in accordance with applicable Indian Accounting Standards (Ind AS) and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016 including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of Matter:- (i) The Company has recorded the cost of the investment at cost of acquisition of unlisted equity shares and had not determined the fair value as required by IND AS 109. (ii) Debit and Credit Balances of Assets and Liabilities are subject to confirmations from the parties. (iii) We draw attention other current liabilities of the financial statements, which includes the outstanding balances of Tax Deducted at Source (TDS) payable that have remained unpaid since the beginning of the current financial year. Qur opinion is not modified in respect of the above stated matters. For G.K. Tulsyan & Company Chartered Accountants Firm Regis a{it%. 323246E U K Senapati Partner M No: 058084 Place: Kolkata Date: 03-11-2026 UDIN: 26058084FIURRB8410 COSMIC ENERGY & MOTORS LIMITED (Formerly Shashanl Traders Limited) CIN:L29109DL1985PLC021076 Regd.Office : L29-L34, 1st FLOOR, BLOCK - L, CONNAUGHT PLACE, NEW DELII - 110001 Corporate Office : Cosmic Tower, 3rd Floor, 19, Monohar Pukur Road, Kolkata - 700029 Website : www.cemkin Email ID : cs@ceml.in (3 in Lakhs) STATEMENOTF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUAR&T HEALFR-Y EAR ENDED SEPTEMBER 30, 2026 Quarter ended Half-ye ended Year ended |S eptember 30, | June 30, | September 30, , | September 30,| March 31 Particulars 2026 2026 2 2025 2026 Unaudited | Unaudited | Unaudited Unaudited Unaudi Audited Revenue from operations (a) Revenue - - - - = = () Other Operating Revenue - - o - - - I Total Revenue from operations (a)+(b) - - - - - - Il Other Income 4890 - - 48.90 - 4197 1l Total Income (1+11) 4890 - - 48.90 - 4197 V. Expenses (a) Costof materials consumed - - - - - - (b) Purchases of products for sale = 5 = B = = Changes in inventories of finished goods, work-in- (9 rogress and products for sale ) - - - : - (&) Employee benefits expense 856 587 079 1443 157 3.15 (e) Finance costs 070 0.02 - 072 - - () Depreciation and amortisation expense - - 5 = = = (g) Other expenses 551 1547 156 2097 2.73 5785 Total expenses (IV) 1476 21.36 2.35 3613 430 6100 V. Profit before exceptional items and tax (III-V) 3414 (2136) (235) 12.78 (4.30) (19.03) V1. Exceptional items = 5 5 5 = = Vil Profit hefore tax (V-VI) 3414 (21.36) (235) 1278 (4.30) (19.03) VIIL Tax expense (@) | Currenttax 322 - - 322 - - (b) Earlier year tax - - - - = 336 () Deferred tax = - - - B . Total tax expense (net) 322 - - 322 - 336 IX. Profitfor the period (VII-VIII) 3092 (21.36) (235) 9.56 (4.30) (2239) X, Other comprehensive income;/(loss) - - - - B “Total other comprehensive income/(loss) (net of tax) - - - - - - X1 Total comprehensive income for the period (IX+X) 3092 (21.36) (2.35) 9.56 (4.30) (2239) XiL. Paid-up Equity Share Capital (face valof uX10e/- each) 309.38 309.38 309.38 309.38 309.38 309.38 Xl Reserves excluding Revaluation Reserve (105.44) (13636 [Showing first 8,000 characters — download PDF for full document]