Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations™), this is to inform that the Board of Directors of the Company at its meeting held today i.e., November 05, 2026; has inter alia approved the Un-audited Financial Results of the Company for the Quarter ended as on September 30, 2026. Financial Results were duly reviewed ....

COSMO FERRITES LIMITED (Govt. of India Recognised Export House) CIN : L27106HP1985PLC006378 . H.0.: 517, 5th Floor, DLF Tower-A, Jasola District Centre, New Delhi-110025 (India) Ph.: +91-11-49398800 ) E-mail : sales@cosmoferrites.com Website : www.cosmoferrites.com CFR/SE/2026-27/NOV/02 November 05,2026 The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Serip Code: 523100 Security ID: COSMOFE Sub: Un-audited Financial Results for the Quarter ended on September 30, 2026 and Qutcome of Board Meeting Dear Sir, Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), this is to inform that the Board of Directors of the Company at its meeting held today i.e., November 05, 2026; has inter alia approved the Un-audited Financial Results of the Company for the Quarter ended as on September 30, 2026. Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company along with the Limited review report thereon. The meeting commenced at 01:00 P.M. and concluded at 03:00 P.M. You are requested to take the same on records. Thanking You. Yours faithfully For G6sino Ferrites Limited Priyanka Company Secretary & O8 A icer Encl.: as above 150 Regd. Office & Works : P.O. Jabli, Distt. Solan, H.P.-173 209, (India) 173209 cermirien) Phone : +91-1792-277231/32/36, E-Mail: plant@cosmoferrites.com SURESH KUM AR MlTTAL & CO. 42/A-57, Street No. 1, First Floor Guru Nanak Pura, Laxmi Nagar CHARTERED ACCOUNTANTS Delhi-110092 Phone : 9871411946 E-mail : sureshkmittalco@gmail.com Auditor’s Review Report on Quarterly Financial Results and Year to Date Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of Cosmo Ferrites Limited 1. We have reviewed the accompanying statement of unaudited financial results of Cosmo Ferrites Limited for the quarter ended 30" September 2026 and for the period from 1* April 2026 to 30™ September 2026, attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (‘the Regulation’). 2. The preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 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, 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 thé Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are 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 financial results prepared in accordance with applicable accounting standards 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 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Suresh Kumar Mittal & Co Chartered Accountants Firm Registration No. 500063N Place: New Delhi fiur Bagla Date: 65.\\.2.02 (, Partner UDIN: 2 65219\5 SP3TUN \MES Membership Number: 521915 COSMO FERRITES LIMITED UNAUDITED FINANCIAL RESULTS Rs in lakhs| St Baricdiars Quarter Ended Half Year Ended Year Ended No. 30.08.2026 | 30.06:2026 | 30.09.2025 | 30.092026 | 30.09.2026 | 31.03.2026 Unaudited | Unaudited | Unaudited | Unaudited | Unaudited | Audited T [Revenue from operations 3439 289 2530) 6037 5.222 9,859 1| Other Income 136 78 99| 214 166 217 il {Total Revenue (I+11) 3275 2076 2629 6.251 5.388 10.136 IV |Expenses (a) Cost of matenals consumed 1349 1116 922] 2,465 1801 3308 (6) Purchase of Stock-in-trade 5 - @ 8 8 (©) Chanae in inventories of finished aoods. work in proaress and stock in trade (139) (164) 75| (303) 178 286 (6) Emplovees benefits expense 704 649 616} 1353 1,202 2328 (e) Finance costs (Refer Note 3 below) 127 128 172 255 357 607 (1 Depreciation and amortisation expense 120 114 13 234 220 472 (a) Omer expenses 1023 1.001 804 2024 1,657 3215 Total expenses 3184 2844 2702 6028 5453 10314 V [Profit / (Loss) before exceptiona items and tax (1I1V) o1 132 a3 223 (©5) (178) VI [Exceptional tems VI [Profit/ (Loss) before tax (v-vI) o1 15 32 . 3 223 . ( ©9) (2L 03] ) Vil [Tax expense () Current Tax = - . . (i) Earier Year Taxes 5 - - : 5 z (i) Deferred Tax 2 33 (16) 55 a3) 5) Total tax expense 22 33 16 55 a3) (5) 1 [Profi iLoss) for the period (vil-vill 69 9 (7| 168 (52) 158) X |Other comprehensive income ltems that wil not be reclassified to profit or loss 1 2 3 1 6 Items that wil be reclassified o profil of loss - - - - - g Total other comprenensive income 1 2 - 3 1 6 Xi [ Total comorehensive income (1X + X) 70 101 (57) 171 (51) (152) X |Paid-up equity share capital of Rs. 10/- each 1203 1.203 1203 1203 1203 1203 Xiit [Other Equity 1110 X1V [Eaminas Per Equity Share (EPS) (in Rs ) Basic 056 083 (0.47)| 139 (0.43)| (132) Diluted 056 0.83 (0.47) 139 (0.43) (1.32)] SUMMARY OF ASSETS AND LIABILITIES AS AT 30th SEPTEMBER 2026 Particulars Asat Asat 30092026 | 31.03:2026 A ASSETS 1 Non-current assets (a) Property, Plant and Equipment 6720 6522] (b) Capital work n progress 15 58 (©) Right of Use Assets 53 60 (d) Other Financial Assets () Investments 32 32 (i) Other Financial Assets % 84 Sub-total - Non-current assets 6910} 6756 2 Current assets (a) Inventories 1,630 1342 (b) Financial Assets (1) Trade receivables 2858 2121 (i) Cash and cash equivalents 32 22| (it) Bank balance other than cash and cash equivalents 364 60| (1v) Other Current Financial Assets 270 177} (¢) Income Tax Assets (net) 1" 9 (9) Other Current Assets. 327 562) Sub-total - Current assets 5492 4842 TOTAL - ASSETS 12,402 11598 A EQUITY AND LIABILITIES EQUITY (2) Equity Share Capital 1,203 1203 (b) Other Equity 1,281 1110 Sub-total - Shareholder’s funds 2484 2313 LIABILITIES 1 Non-current liabilities (a) Financial Liabilities () Borrowings 1,458 1366 (1) Lease liabilities 36 43 (b) Provisions 190 185 (¢) Deferred Tax Liabilites (net) 171 115 (d) Other Non Current Liabilties 1 1 Sub-total - Non-current liabilities 1,856 1710 2 Current liabilities (2) Financial Liabilities () Borrowings 5486 5504 (i) Lease labillties 20 20 (i) Trade payables (2) Total outstanding of micro, small and medium enterprises 34 23 (b) Total outstanding of other than micro, small and medium enterprises 1,563 1139 (b) Provisions 99 95 (©) Other current liabilities 860 794 Sub-total - Current liabilities 8062 7575 TOTAL - EQUITY AND LIABILITIES 12,402 11598 CASH FLOW STATEMENT FOR THE HALF YEAR ENDED 30th SEPTEMBER 2026 Half Year | Half Year Particulars Ended Ended 30.09.2026 [ 30.09.2025 [Net Profit(Loss) before Tax 223 (65) Adjustments for:- Depreciation and amortisation 226 220 Interest paid 228 340 (Profit) / Loss on sale of fixed assets [Showing first 8,000 characters — download PDF for full document]