Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve 1. Further issue of Equity Shares ....

B COSMIC CRF LIMITED COSMC tRF CIN NO.: L27100WB2021PLC250447 Phone No.: +91 33-79647499,E-mail: info@ cosmiccrf.com, www.cosmiccrf.com Ref: CCL/BSE/2026-27/040 Date: July 29, 2026 Listing Department, BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Scrip Code: 543928 Company Name: Cosmic CRF Limited Dear Sir/ Madam, Sub: Intimation of Board Meeting scheduled to be held on Monday, August 3, 2026 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that a meeting oft he Board of Directors of the Company is scheduled to be held on Monday, August 3, 2026, at 3.00 P.M at the Registered Office of the Company situated at 19, Monohar Pukur Road, 2nd Floor, Kolkata — 700029, inter alia, to consider and approve the following matters: 1. Further issue of Equity Shares on a preferential basis (for consideration other than cash) towards the acquisition of the remaini2n6%g fully paid-up equity shares of M/s. N.S. Engineering Projects Pvt. Ltd., a subsidiary of the Company, by way of ashare swap, thereby making ita Wholly Owned Subsidiary of the Company. 2. Migration of the Company's Equity Shares from the SME Platform of BSE Limited to the Main Board of BSE Limited and the National Stock Exchange of India Limited (NSE), subject to obtaining the necessary approvals and complying with all applicable laws, regulations, and listing requirements. 3. Any other business with the permission of the Chairperson. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, FOR COSMIC CRF LIMITED Priya Sayani Company Secretary & Compliance Officer 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