Cosco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results For ....

©SCo oeopmeu \g COSCO (INDIA) LIMITED SPORTS | FITNESS ©< +m9a1i-l1g1c-o2s3c8o4i30n0 0, 41849999 @ www.cosco.in RefNo:- CHO/2026-27/BSE Date: 4" August, 2026 The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai -400 001 Email 1D: corp.relations@bseindia.com Ref': Cosco(India) Limited Scrip Code: 530545 Sub: Notice of Board Meeting scheduled to be held on 14" August, 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 14% August, 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 items: To consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the 1% quarter ended June 30, 2026 as per Regulation 33 of SEBI (Listing Obligatioannsd Disclosure Requirements) Regulations, 2015 among other things. Further, as per the Company’s Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders adopted by Company Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the ‘Trading Window" for trading in the Company's Shares was closed for all Designated persons of the Company on and from July 01%, 2026 till 48 hrs after the declaration of financial results for the quarter ended June 30, 2026. This is for your information and record. Thanking You For Cosco (India) Limited, Sudha Singh CIN : L25199DL1980PLCO10173