The Company has received Letter of Intent ("LOI") dtd. July 30, 2026 from the Resolution Professional ("RP") upon approval of Resolution Plan by the Committee of Creditors ("CoC") of M/s ....

COSMIC CRF LIMITED EUSM[ ERF CIN NO. L27100WB2021PLC250447 —_— Phone No. +91 33 79647499 e E-mail : info@cosmiccrf.com e www.cosmiccrf.com Ref: CCL/BSE/2026-27/042 Date: 30/07/2026 Listing Department BSE Limited P.J. Towers, Dalal Street Mumbai — 400 001 Scrip Code: 543928 Company Name: Cosmic CRF Limited Sub: Declaration of Receipt of Letter of Intent (“LOI”) dtd. 30/07/2026, declaring the Company as the “Successful Resolution Applicant” by the Committee of Creditors (CoC) in the Corporate Insolvency Resolution Process (“CIRP”) of M/s Amzen Transportation Industries Private Limited Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Committee ofC reditors ("CoC") has approved the Resolution Plan submitted by the Company and has declared the Company as the “Successful Resolution Applicant”. Accordingly, the Resolution Professional (“RP”) has issued a Letter of Intent ("LOI") dated July 30, 2026, for the acquisition of M/s. Amzen Transportation Industries Private Limited, in terms of Section 30(4) of the Insolvency and Bankruptcy Code, 2016 (as amended) ("IBC"), read with Regulation 39(3) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (as amended) ("CIRP Regulations").The approval granted by the CoC is subject to the approval of the Hon'ble National Company Law Tribunal ("NCLT") Further, pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, including any statutory modification(s), amendment(s), or re-enactment(s) thereof, read with the Master Circular issued by SEBI bearing reference No. SEBI/HO/CFD/PoD2/CIR/P/2026/185 dated January 30, 2026, the details relating to the Letter of Intent dated July 30, 2026, issued upon approval of the Resolution Plan by the Committee of Creditors in the CIRP of M/s. Amzen Transportation Industries Private Limited, are enclosed as Annexure A. This is for your information and records. Thanking you, Yours faithfully, For Cosmic CRF Li R P Mandal E Chief Financial Officer Enclo.: Ala 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 Ko COSMC CRF Annexure A S.N. Particulars Details 1 ame of the Target Entity, details in brief [M/s. Amzen Transportation Industries| “ Isuch as size, turnover etc. IPrivate Limited (formerly known as M/s| |IAmtek Railcar Industries Private Limited) is an| lunlisted company having its registered office] lat 3. LSC. Pamposh Enclave. Greater Kailash| Part-I, New Delhi — 110048. The Company i lengaged in the business of manufacturing| IComplete Railway Wagons under one roof. The| icompany has manufacturing facility in 72.50| |Acres (Approx) of land located at Village Phatak] IMajri, P.O. Sadhugarh, Tehsil and District] Fatehgarh Sahib, Punjab — 140406, India. Whether the acquisition would fall within [The proposed acquisition does not constitute % [related party transaction(s) and whether the [related party transaction. None of the promoters,| [promoter/ promoter group/ group [promoter group entities, or group companies o' [companies have any interest in the entity [the Company has any interest in the proposed| [being acquired? If yes, nature of interest ransaction. land details thereof and whether the same is [The Resolution Plan has been approved by the| [done at "Arm's Length"; ICommittee of Creditors ("CoC") in accordance| iwith Section 30(4) of the Insolvency and| Bankruptcy Code, 2016 (as amended) ("IBC"), read with Regulation 39(3) of the Insolvency and| Bankruptcy Board of India (Insolvency| Resolution Process for Corporate Persons Regulations, 2016 (as amended) ("CIRP| Regulations") and the same is subject to the| lapproval of Hon’ble NCLT. . |Industry to which the entity being acquired [Railway Wagon Manufacturing Industry (based 2 |belongs lon Iron & Steel Products). 4 [Objects and effects of acquisition The acquisition of the Target Company is| * [(including but not limited to, disclosure of |strategically significant for the Acquirer as it wil] [reasons for acquisition oft arget entity, if its|enable the Group to establish a manufacturing business is outside the main line of businessjbase in the Western/Northern region of India,| jof the listed entity) thereby strengthening its. Pan-Indial nanufacturing footprint of complete Railway]| agons and enhancing its operational capabilitics| of Acquirer and the group. 5 Brief details of any governmental or The acquisition has been approved by the] * |regulatory approvals required for the ICommittee of Creditors ("CoC") and is subject to| facquisition the approval of the Hon'ble National Company| ILaw Tribunal, Delhi. The approved Resolution| Plan shall be implemented upon receipt of the| jorder of the Hon'ble NCLT, in accordance with| lits terms and applicable law. 6 Indicative time period for completion oft he[Indicative time period for completion of thel " lacquisition lacquisition is 12 months from date of payment of| consideration 7 ature of consideration - whether cash [The consideration payable under the approved| lconsideration or share swap and details of Resolution Plan may be discharged by thel the same Successful Resolution Applicant in either of thy following manners: yment Options : |(i) Payment of the total Resolution Amount lof 2284.00 Crores to all stakeholders over a eriod of 12 months from the date of approval off ¢ the Resolution Plan by the Hon’ble NCLT. O, \Gii)Payment of the Net Present Value (NPV) of| Ko COSMCCRF S.N. Particulars Details [266.5703 Crores within 90 days, from the date| fapproval of the Resolution Plan by the Hon’ble| CLT. 3 [Cost of acquisition or the price at which the |As per disclosure in point 7. " |shares are acquired 9 Percentage of shareholding / control [Upon approval from the Hon’ble NCLT, Delhi, “ facquired and/or number of shares acquired [the Company/Group Companies, Promoters and| Promoter Group will acquire 100% shareholding| in the Company. 10 IBrief background about the entity acquired |Date of Incorporation: 07/07/2008 lin terms of products/line of business [CIN: U35200DL2008PTC180534 lacquired, date of incorporation, history of IPaid Up Share Capital: Rs. 48.53 Crores llast 3 years turnover, country in which the [Turnover for the last financial Year lacquired entity has presence and any other [2023-24: % 0.11 Crores significant information (in brief) [2024-25: T NIL 2025-26: T NIL IPresently, the Plant of the Company is not under| loperation. Industry: Railway ~Wagon Manufacturing Industry (based on Iron & Steel Products) (Country of Presen Sadhugarh, Tehsil and| IDistrict Fatehgarh Sahib, Punjab — 140406, Indie