Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Outcome of the Board Meeting held today, i.e. 04/11/2026, is enclosed herewith.

COSMIC CRF LIMITED COSMC CRF CIN NO. L27100WB2021PLC250447 e Phone No. +91 33-79647499, E-mail: info@ cosmiccrf.com, www.cosmiccrf.com Ref: CCL/BSE/2026-27/080 Date: 04/11/2026 Listing Department, BSE Limited P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code: 543928 Dear Sir/ Madam, Sub: Outcome of Board Meeting held on 4" November, 2026 - pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Submission of Unaudited Standalone and Consolidated Financial Results for the Half Year (H1) ended September 30, 2026 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We refer to our letter Ref. No: CCL/BSE/2026-2027/077 dated 30/10/2026 intimating about the meeting of the Board of Directors ("Board") of Cosmic CRF Limited (“Company’) scheduled to be held on 4% November, 2026, inter-alia to approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the Half Year (H1) ended 30 September 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that the Board of the Company at its’ meeting held today 7.e. on 4% November 2026, inter-alia, has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Half Year (H1) ended 30 September 2026. 1. We are enclosing herewith the following, pursuant to Regulation 30 and Regulation 33 read with the applicable provisions of Schedule III and Part A of Schedule IV of the SEBI Listing Regulations and SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026: 1) Unaudited Financial Results (Standalone and Consolidated) for the Half Year (H1) ended 30 September 2026; and ii)The Limited Review Report of the Statutory Auditors of the Company, M/s GARV & Associates, Chartered Accountants on the Unaudited Financial Results (Standalone and Consolidated) for the Half Year (H1) ended 30 September 2026 2. Pursuant to Regulation 32 of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, the Board noted that there is no deviation(s) or variation(s) in respect of the utilization of the proceeds of Preferential Issue of Equity Shares and Share Warrants of the Company during the period from April 01, 2026 to September 30, 2026. A copy of Statement of Utilization of proceeds from Preferential Issue of Equity shares and Share Warrants is annexed herewith. The meeting commenced at 03:00 P.M (IST) and concluded at 5:45 P.M (IST) Registered Office: Cosmic Tower, 19 Monohar Pukur Road, 2nd Floor, Kolkata, West Bengal, PIN :700029 Works: Village: Ajabnagar, P.O.: Molla Simla, P.S.: Singur, District: Hooghly, West Bengal, PIN : 712223, COSMIC CRF LIMITED COSMC CRF CIN NO. L27100WB2021PLC250447 e Phone No. +91 33-79647499, E-mail: info@ cosmiccrf.com, www.cosmiccrf.com The above information shall be made available on the Company’s website at www.cosmiccrf.com We request you to kindly take the above on records. Yours faithfully, For COSMIC CRF LIMITED Priya Sayani Company Secretary & Compliance Officer Encl: 1- Unaudited Standalone Financial Results along with Limited Review Report. 2- Unaudited Consolidated Financial Results along with Limited Review Report. 3- Statement of Deviation/Variation. Registered Office: Cosmic Tower, 19 Monohar Pukur Road, 2nd Floor, Kolkata, West Bengal, PIN :700029 Works: Village: Ajabnagar, P.O.: Molla Simla, P.S.: Singur, District: Hooghly, West Bengal, PIN : 712223, Enclosure 1 Enclosure 2 Enclosure 3