COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the un-audited Financial Results for the quarter ended 30th September, 2026

acosYN Date: 04th November, 2026 Department of Corporate Services Bombay Stock Exchange Limited Phiroze feejeebhoy Towers, Dalal St, Kala Ghoda, Fort, Mumbai- 400001, Maharashtra, India Kind Attn: The General Manager Dear Sir, Sub: Intimation of date of Board Meeting - Un-audited Financial Results - reg. Ref : Regulation 33 read with Reg. 29 SEBI (LODR) Regulations, 2015. Scrip Code :538922 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the l-1th day of November,2026 at the Registered Office of the Company at #3rd Floor, TP House, D.No 1-98/9 /l/15, Plot No 15(P) Jaihind Enclave, Madhapur, Hyderabad, Rangareddi, Telangana - 50081 inter-alia to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th September 2026. Further please note that the Trading window for dealing in shares of the Company for all the directors/KMPs/officers and designated employees will remain closed till 13th November,2026. Kindly take the above information on record Thanking you, Yours Sincerely, RAVI VISHNU MANAGING DIRECTOR DIN:01144902 COSYN LIMITED PLOT NO:15, TP HOUSE,3RD FLOOR, JAIHIND ENCLAVE, MADHAPUR, HYDERABAD- 5OO O81, lNDlA. TEL: +91 733 066 6517-2O I EMAIL: corp@cosyn.in I URL: www.cosyn.in I CIN : L722OOTG1994PLCO17415