Outcome of the Board Meeting held on August 3, 2026 -Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-As per attachment.

COSMIC CRF LIMITED CIN NO. L27100WB2021PLC250447 COSMC CRF Phone No. +91 33 79647499 e E-mail : info@cosmiccrf.com e www.cosmiccrf.com Ref: CCL/BSE/2026-27/043 Date: 03/08/2026 Listing Department, BSE Limited P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code: 543928 Company Name: Cosmic CRF Limited Dear Sir/ Madam, Subject: Qutcome of the Board Meeting held on August 3, 2026 -Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Further to our letter vide Ref No. CCL/BSE/2026-27/040 dated 29/07/2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its meeting held today, Monday. August 3, 2026, has considered and approved, inter alia, the following: 1. Issuance of up to 7,25,041 Equity Shares of the Company on Preferential basis to persons and entities belonging to Promoter & Promoter’s Group and Public category for consideration other than cash towards Acquisition of 30,71,025 (26%) fully paid-up Equity Shares of M/s. N. S. Engineering Projects Pvt. Ltd., by way of Share Swap to make it a Wholly Owned Subsidiary, subject to the approval of the Members of the Company at the ensuing Extra Ordinary General Meeting. The details pursuant to regulation 30 of SEBI LODR Regulations is enclosed herewith as Annexure-I. 2. Migration of the Company's Equity Shares from the SME Platform of BSE Limited to the Main Board of BSE Limited as well as the National Stock Exchange of India Limited (NSE), subject to the approval of the Members of the Company at the ensuing Extra Ordinary General Meeting and other necessary approvals and complying wit’h the respective Exchanges criteria and Listing Requirements. 3. Increase in the borrowing limits of the Company pursuant to Section 180(1)(c) of the Companies Act, 2013, from 2200 (Rupees Two Hundred Crores Only) to 1,000 Crores (Rupees One Thousand Crores Only), subject to the approval of the Members of the Company at the ensuing Extra Ordinary General Meeting. 4. Giving of loan(s), guarantee(s), providing security(ies) and/or make investment(s) upto Rs.1,000 crore (Rupees One Thousand Crores only) which is in excess of the prescribed limits under Section 186 of the Companies Act, 2013, subject to the approval of the Members of the Company at the ensuing Extra Ordinary General Meeting. 5. Seck approval from Members for both the above matters at the Extra Ordinary General Meeting (“EOGM™) of the Company through Video Conferencing (“VC”)/Other Audio Video Means (“OAVM”) on Wednesday, September 2, 2026. The details of the EOGM are as under: Day and Date: Wednesday, September 2, 2026 Time: 3.00 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 E— COSMIC CRF LIMITED EUSM[C ERF CIN NO. L27100WB2021PLC250447 —_— Phone No. +91 33 79647499e E-mail : info@cosmiccrf.com ® www.cosmiccrf.com Venue: Via two-way Video Conference / Other Audio-Video Means The copy of the notice of Extra Ordinary General Meeting shall be submitted to the Stock Exchange and E-voting Agency as soon as the same will be dispatched electronically to the Members. The notice of Extra Ordinary General Meeting shall also be made available on the website of the Company at https://cosmicerf.com/ For the purpose of E-Voting at the EOGM, the Cut-Off date shall be Wednesday, August 26, 2026 for determining the shareholder eligible to vote on the resolutions proposed at the Sth AGM. The Meeting commenced at 3.00 P.M. (IST) and concluded at 4.00 P.M. (IST). We request you to kindly take the above on records. Yours faithfully, For COSMIC CRF LIMITED Priya Sayani Company Secretary & Compliance Officer Encl. as above 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 COSME CRF CIN NO. L27100WB2021PLC250447 Phone No. +91 33 79647499 e E-mail : info@cosmiccrf.com ® www.cosmiccrf.com Annexure-1 Details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2026/185 dated January 30, 2026 Details regarding the Proposed Issue of Capital Sr.| Particulars Description 1 | Type of securities Equity shares, having face value of Rs. 10/- each. proposed to be issued 2 | Type of issuance (further Preferential allotment in accordance with the provisions of the Companies Act, 2013 public offering, rights issue, | and the rules made thereunder and Chapter V of the Securities and Exchange Board of depository receipts (ADR India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI /GDR), qualified institutions| (ICDR) Regulations”) and other applicable laws. placement, preferential allotment etc.); 3 | Total number of 7,25,041 Equity Shares having face value of Rs. 10/- each for consideration other than securities proposed to be | Cash. issued or the total amount for which the securities will be issued (approximately) 4 |In case of preferential issue, the listed entity shall disclose the following additional details to the stock lexchange(s) 1 | Name of the Proposed SL | Name Category of Maximum No. of Allottees No. Investor Equity Shares to 4 be offered 1 Mr. Aditya Vikram Birla Promoter 24 2. M/S AVB Endeavors Private Limited Promoter Group 6,64,125 3. Mrs. Purvi Birla Promoter Group 24 2. | MJs Prilika Enterprises Private Promoter Group 24 Limited St M/s. AVB Entech Private Limited Promoter Group 24 6. | Aditya Vikram Birla (HUF) Promoter Group 24 i Invicta Continuum Fund I Public 60,796 Total 7,25,041 ii | Postallotment of Pre and Post issue shareholding of respective allotees are as under: securities — outcome of the subscription, issue Shareholding post p (r ini c ce a / s ea l ol fot ted price Pre-issue Holding No. of allotm se hn at r eo sf *e quity convertibles), mumber Name of proposed shares to of investors LU Precissue | %of | . D¢ Dot % of Holding | holdings | 590 | BAUY | bo igings Shares Aditya Vikram Birla 32,69,300 35.51% 24 | 32,69,324 32.92% Aditya Vikram Birla HUF 17,300 0.19% 24 17,324 0.17% Purvi Birla 7.56,300 8.22% 24 7,56,324 7.762% Gayatri Birla Agrawal 1,000 0.01% 0 1,000 0.01% Prilika Enterprises Brivale | o 5 900) || 10/13% 24| 932924 | 939% Limited AVB Endessop Ravats - S| 664125 | 55443 | 669% Limited AVB Entech Private 1,00,000 | 1.09% 24| 1,00024| 1.01% Limited Invicta Continuum Fund I - - 60,796 60.796 0.61% Total 50,76,800 | 55.15% | 7,25,041 | 58,01,841 58.42% - Registered Office: Cosmic Tower, 19 Monohar Pukur Road, 2nd Floor, Kolkata, West Bengal, PIN Works: Village: Ajabnagar, P.O. : Molla Simla, P.S.: Singur, District : Hooghly, West Bengal, PIN : 7. COSMIC CRF LIMITED CIN NO. L27100WB2021PLC250447 COSMEC CRE Phone No. +9 13379647499e E-mail : info@cosmiccrf.com e www.cosmiccrf.com * The above shareholding does not include warranis pending conversion held as on date. iii Issue Price Rs.1,330.00 (Rupees Thirteen Hundred and Thirty Only) per equity share as computed as per the provisions of Regulation 164(1) read with Regulation 166A of SEBI ICDR Regulations based on the valuation report dated August 3, 2026, taken from Mr. Manish Gadia, Registered Valuer, [Reg No. IBBI/RV/06/2019/11646]. In case of convertibles— Not Applicable Intimation on conversion of securities or on lapse of the tenure oft he instrument Any cancellation or Not Applicable termination of proposalfor issuance of securities including reasons thereof 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