We wish to inform you that company received a notice dated 04.08.2026 from Mr. Ram Kanwar Garg conveying his resignation from the office of Chairman of Board and Non Executive Non Independent ....

i .l COCHIN MINERALS AND RUTILE LIMITED (100% E.0.U.) ¢ % & THREE STAR EXPORT HOUSE Regd. Office: P.B.No.73, VI11/224, Market Road, Alwaye-683 101, Kerala, India Office : 0484 - 2626789 (6 Lines) E-mail : cmrlexim@cmrlindia.com, Factory : 0484 - 2532186, 2532207 info@cmrlindia.com Web : www.cmrlindia.com CIN: L24299KL1989PLC005452 2020B/CMRL/2026/ 6 U 4 August 05, 2026 INDIA'S MOST B S E Limited, 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: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Chairman and Non-Executive Non- - Independent Director. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that company has received a notice on 04.08.26, from Mr. Ram Kanwar Garg (DIN: 00644462) conveying his resignation as Chairman and Non-Executive Non-Independent Director of the Company, with effect from the close of business hours on 05"‘August, 2026, due to ill health. The notice of resignation is attached herewith as Annexure A. 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. Thanking you, Yours faithfully, For COCHIN MINERALS AND RUTILE LIMITED, Sreedeepa S Company Secretary & Compliance Officer FERRICE. FERROUS CHLORIDE 000 st izT t From Nature With Nature Towards Nature (&7 AN 1SO 9001:20A1ND5 SO 45001:2018 COMPANY GSTIN: 32AABCC1950D1ZD A MODEL ECO-FRIENDLY COMPANY Annexure A N . Date: 01/08/2026 The Board of Directors Cochin Minerals and Rutile Limited ‘Registered Office VII/224, Market Road Aluva- 683 101. Dear Sir(s)/Madam, Sub: Resignation from the position of Chairman and Nen-Executive Non-Independent Director ocf othme pany This.is to inform you that due to ill health, T am not able'to discharge-my duties as Chairman oft he Board and Non-Executive Non-Ihdependent Director of the company. * Hence I intend to ste;; down as Chairman of the Board and Non-Executive Non-Independent Director of the Company and hercby tender my resignation from both-positions. Kindly relieve me from these Offices with effect from the close of business hours on 5% August 2026. I confirm that there are no other material reasons for my resignation other than those stated above. T would Tike to take this opportunity to express my sincere appreciation to the Board, Chairman Emeritus and Senior Management for their cooperation and support during my. tenure. I wish continued success in all your future endeavours. Thgéking You, Yours faithfully, (DIN:00644462) : ' Chairman & Non-Executive Non-Independent Director COCHIN MINERALS AND RUTILE LTD. (100% E. O. U.) Annexure B Sl Particulars Details Name Ram Kanwar Garg (DIN: 00644462) Reason for Change viz. appeintment, Resignation as Chairman of the Board resignation, remeval,—death—or and Non-Executive Non-Independent otherwise Director of the Company due to ill health Date of Appeintment/Cessation Cessation from the office of Chairman of the Board and Non - Executive Non- Independent Director of the company with effect from the close of business hours on_August 05, 2026 Brief Profile (in case ofappointment) Not applicable Disclosure of relationships between Not applicable directors (in case ofappointment of a director).