Cosco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2026

1 @ COSCO (INDIA) LIMITED . ‘ es‘ e @® 2/8, Roop Nagar, Delhi - 110007 © +91-11-23843000, 41849999 SPORTS | FITNESS © mail@cosco.n @ www.cosco.in RefNo :- CHO/2026-/2BS7E Date: 6t November, 2026 The Manager (Listing) Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai -400 001 email ID: corp.relations@bseindia.com Ref: Cosco(India) Limited Scrip Code : 530545 Sub: Covering letter for Notice of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, In relation to above mentioned caption, please find enclosed Notice of Board Meeting of the Company scheduled to be held on 13% November, 2026. Please take the same on record. Thanking You For Cosco (India) Limited Sudha Singh Company Secretary & Compliance Officer CIN : L25199DL1980PLCO10173 COSCO (INDIA) LIMITED c (4 @® 2/8, Roop Nagar, Delhi - 110007 es e ® +91-11-23843000, 41849999 ® mail@coscoin SPORTS | FITNESS @ www.cosco.in Ref No: - CHO/2026-/2BS7E Date: 6t November, 2026 The Manager (Listing) Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai -400 001 Email ID: corp.relations@bseindia.com Ref: Cosco (India) Limited Scrip Code: 530545 Sub: Notice of Board Meeting scheduled to be held on 13 November, 2026. Dear Sir / Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, the 13® November, 2026 at the Registered Office of the Company at-2/8, Roop Nagar, Delhi-110 007 interalia to take up the following agenda item along with other agenda items: To consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the quarter and half year ended September 30, 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window was closed for all the Directors, Promoters, Designated Employees and Connected Persons with effect from Thursday, October 01%, 2026 till end of 48 hours after the declaration of Un- audited Financial Results for the quarter and half year ended September 30, 2026. This is for your information and record please. Thanking You " For Cosco (India) Limited Qe"’" wdboa . / Sudha Singh gar, New Company Secretary & Compliance Officer CIN : L25199DL1980PLCO10173