We hereby attaching the Unaudited Standalone Financial Results of the company for the quarter ended 30.06.2026

COCHIN MINERALS AND RUTILE LIMITED (100% E.0.U.) Y % “% THREE STAR EXPORT HOUSE Regd. Office:'P.B.N0.73, VIlI/224, Market Road, Alwaye-683 101, Kerala, India Office : 0484 - 2626789 (6 Lines) E-mail : cmriexim@cmrlindia.com, Factory : 0484 - 2532186, 2532207 info@cmrlindia.com Web : www.cmrlindia.com CIN: L24299KL1989PLC005452 02020B/CMRL/2026/ 0471 August 5, 2026 INDIA'S MOST B S E Limited, ‘TRUSTED COMPANY Regd. Office: Floor 25, P J Towers, Dalal Street, Mumbai — 400 001 Ph: 022-2272 1233/1234 STOCK CODE - COCHRDM 513353 DEMATISIN - INE105D01013 Dear Sir/Madam, Sub : Outcome of Board Meeting — 05.08.2026 Pursuant to Regulation 30 read with Schedule III of the SEBI, (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”),we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., August 05, 2026, has transacted the following business: 1. The Board approved the Unaudited Financial Results of the Company for the quarter ended 30.06.2026 together with Limited Review Report in terms of Regulation 33 of SEBI (LODR),2015, in pursuant of which we have enclosed the Unaudited Financial Results and Limited Review Report thereon as submitted by the Auditors of the Company. Board considered and accepted the resignation of Mr. R K Garg(DIN:00644462) from the office of the Chairman of the Board and Non-Executive Non-Independent Director of the company with effect from the close of business hours on August 5, 2026. Detailed information as required under SEBI Listing Regulations, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed as Annexure B . . Board has appointed Dr. Rabinarayan Patra (DIN:00917044), Non-Executive Independent Director as the Chairman of the Board with effect from 06™ August 2026. The aforesaid meeting commenced at 12.00 Noon and concluded at 3.25 P.M. Kindly take the above information on your record. 2 (ERTIAED FRRAICE FERROUS CHLORDE Py Tom st e ~—IAN ISO 9001:20A1ND5 ISO 45001:2018 COMPANY GSTIN: 32AABCC1950D1ZD A MODEL ECO-FRIENDLY COMPANY From Nature With Nature Towards Nature COCHIN MINERALS AND RUTILE LTD. (100% E. O. U.) Thanking you, Yours faithfully, For COCHIN MINERALS AND RUTILE LIMITED, Sreedeepa S Company Secretary & Compliance Officer Encl : As above COCHIN MINERALS AND RUTILE LIMITED (100% E.O.U.) J ¥ % THREE STAR EXPORT HOUSE Regd. Office: P.B.No.73, VIII/224, Market Road, Alwaye-683 101, Kerala, India Office 1 0484 - 2626789 (6 Lines) E-mail : cmrlexim@cmrlindia.com, Factory : 0484 - 2532186, 2532207 info@cmrlindia.com Web : www.cmrlindia.com CIN: L24299KL1989PLC005452 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED INDIA'S MOST 30.06.2026 ASTED COMEAL ®Rs. In lakhs) Quarter ended Year ended PARTICULARS 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited Income 1 | Revenue from Operations 13126.13 8554.05 7620.74 28,718.59 II_| Other Income 20643 258.74 136.16 1000.31 1II |T otal Income( X + 1) 13332.56 8812.79 7756.90 29718.90 1V | Expenses R |a)Cost of materials consumed 5567.07 3726.87 2680.13 15,134.70 b)Purchase of stock-in-trade 0.00 0.00 0.00 0.00 )Changes in inventories of finished goods,Stock-in- 23883 58712 ke (©26.78) (rade and work-in-progres: |d )Employee benefits expense 691.34 794.32 815.37 3413.43 e)Finance costs 4.98 2.61 7.14 19.29 ) Depreciation and amortisation expense 54.62 61.61 29.45 159.37 o0 kst 2)Other expenses 3096.65 2364.32 2381.06 9521.67 |T otal expenses(IV) 11653.49 7836.85 7249.48 27321.68 v mfin{g},ou} before Exceptional Items and Tax 167907 97594 0742 239722 VI | Exceptional Items - 505.20 - 505.20, VII [Profit/(Loss) before Tax(V-VI) 1679.07 470.74 507.42 1892.02 VIII| Tax expense: (1)Current Tax 424.95 213.40 179.01 659.37, (2)Deferred Tax 15.94 (73.41) 175 (17.95) (3) Income tax for previous period - | - R [Profit/(Loss) for the period from Continuing X Overations( VII- VI 1238.18 330.75 326.66 1250.60 X_| Other Comprehensive Income( OCT) |A (i) Ttems that will not be reclassified to profit or loss 744 (14.49) 6.07 57 (ii) Income tax relating to items that will not be reclassified to profit ot loss (1.87) (32.24) (2.12)] -38.13 (iii) Remeasurement of defined benefit plan- Gain/(Loss) 0.00 7142 0.00 71.42 |T otal Other Comprehensive income 5.57 24.69 3.95 39.01 |B(i) Items that will be reclassified to profit or loss (i) Income tax relating to items that will be reclassified to profit or loss X1 Total Comprehensive Income for the Period/Year 124375 355.44 330,61 1285.61 i l::;i‘ )up Equity Share Capital ( Face Value of Rs.10/- 783.00 783.00 783.00/ 783.00 XI11I |Other Equity excluding Revaluation Reserve .75 R xtv| Eamings Per Share for Continuing Operations (of Yl\“ ROTY, N |Rs.10/- each) (not annualised) ) <A |Basic (Rs. Per Share) 15.81 422 Diluted (Rs. Per Share) 15.81 4.22 qonore, i aEKE D FRIOL SCONE i NEDUMOTORIES na 000 RSt P From Nature With Nature Towards Nature ,\; AN SO 9001:20A1ND5 ISO 45001:2018 COMPANY GSTIN: 32AABCC1950D1ZD A MODEL ECO-FRIENDLY COMPANY COCHIN MINERALS AND RUTILE LTD. (100% E. O. U.) Notes | Segmental Reporting is not applicable as the company has only one segment. 2 The above results duly approved by the Audit Committee were taken on record at the meeting of the Board of Directors held on 05.08.2026 3 The Company has adopted Indian Accounting Standards (IND AS) notified by the Ministry of Corporate Affairs from I April, 2017 with a transition date of I April, 2016 and accordingly these financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rule, 2015 (IND-As) prescribed under Section 133 of the Companies Act, 2013. 4 Previous period figures are regrouped wherever necessary to conform to the present format. On behalf of the Board, For COCHIN MINERALS AND RUTILE LIMITED, Place: Aluva Date: 05.08.2026 Off : VII/'178 (23), Kalathil Complex, SAGHESH KUMAR & ASSOCIATES Palace Road, Aluva - 683 101 L Ph : Off. 0484 2630485, 8137030484 INDIA Chartered Accountants E-mail id : sagheshkumar@gmail.com LIMITED REVIEW REPORT Independent Auditor’s Review report on review of interim financial results to the board of directors of COCHIN MINERALS AND RUTILE LIMITED. 1. We have reviewed the accompanying Statement of Unaudited Financial Results of COCHIN MINERALS AND RUTILE LIMITED (the “Company”), for the First quarter ended 30t June, 2026 (the “Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, w [Showing first 8,000 characters — download PDF for full document]