Report of the Scrutinizer dated 05 August, 2026

CFL/SE/2026-27/AUG/02 August 05, 2026 The Manager (Listing) The Manager (Listing) BSE Limited N ational Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot no. C/1, G Block, Mumbai-400 001 Bandra – Kurla Complex Scrip Code: 508814 Mumbai-400 051 Security ID: “COSMOFIRST” Sub: Proceedings of 49th Annual General Meeting (AGM) of the Company held on Wednesday, 05th August, 2026 at 3:00 P.M. through Video Conferencing (VC) - Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, This is to inform the Exchanges that 49th Annual General Meeting of Cosmo First Limited was held today, 05th August, 2026 at 3:00 P.M. through Video Conferencing (“VC”). Please find enclosed the following Annexures regarding the Proceedings and Voting Results of the AGM: 1. Proceedings of the AGM of the Company - Annexure A 2. Voting Results of the business transacted at the AGM-Annexure B 3. Report of the Scrutinizer dated 05th August, 2026 - Annexure C You are requested to take the same on your records. Thanking You Yours faithfully For Cosmo First Limited Jyoti Dixit Company Secretary & Compliance Officer Encl.: as above ANNEXURE- A Proceedings of the 49th Annual General Meeting of the Company The 49th Annual General Meeting (“AGM”) of the Members of Cosmo First Limited (the “Company”) was held on Wednesday, 05th August, 2026 at 03.00 p.m. (IST) through Video Conferencing (“VC”). The meeting was held in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and as per the other applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The Company Secretary welcomed the Members and informed that this Annual General Meeting was being held through video conferencing. She informed the members that the Company has taken all feasible steps to ensure that shareholders were provided an opportunity to participate in Annual General Meeting and vote. She briefed the members on important points relating to the participation at the Meeting through VC. Members were informed that the facility for remote e-voting for all the Resolution mentioned in the notice was provided to the Shareholder as on the cut-off date i.e. 29th July, 2026. She also informed that e-voting was made available at the AGM to those shareholders who had not already voted by means of remote e-voting. Mr. Sanjeev Aggarwal, Partner of M/s. B. K. Shroff & CO., Chartered Accountants, having office at B. K. Roy Court, Second Floor, Plot No. 6 & 7, Asaf Ali Road, New Delhi – 110 002 was acting as scrutinizer for scrutinizing the e-voting process in a fair and transparent manner. Mr. Ashok Jaipuria, Chairman, Chaired the Meeting. He welcomed the Members and after ascertaining the quorum, called the meeting to order. He requested the Directors, auditors and management team members who had joined the meeting through Video Conferencing to introduce themselves. Thereafter, Chairman made his opening remarks with respect to the growth outlook and the operations of the Company. The Shareholders approved the following resolutions with requisite majority: Item No. Particulars Type of Resolution Ordinary Business 1. Adoption of the Audited Financial Statements of Ordinary Resolution the Company including Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon 2. Approval for Dividend on the Equity Shares of the Ordinary Resolution Company @ 40 % i.e., Rs. 4/- per equity share each 3. Approval for Re-appointment of Ms. Yamini Ordinary Resolution Kumar, Whole- Time Director (DIN: 10945858) who is liable to retire by rotation. Special Business 4. To re-appoint Mr. Arjun Singh (DIN: 01942319) Special Resolution as an Independent Director 5. To approve payment of remuneration by way of Ordinary Resolution Commission to Non- Executive Directors 6. To approve payment of managerial remuneration Special Resolution in case of no profit or inadequate profit 7. To approve payment of remuneration to Non- Special Resolution Executive Directors in case of no profit or inadequate profit 8. To approve remuneration payable to Cost Ordinary Resolution Auditors for the FY 2026-27 The Company Secretary then invited the Members to express their views, ask questions and seek clarification on the operations as well as the financial performance of the Company. Mr. Ashok Jaipuria, Chairman of the Meeting responded to the questions asked and clarifications sought by the Members. Members were briefed that the results of the remote e-voting and voting at the AGM, together with the scrutinizer report, would be disclosed to the Stock Exchanges and would be uploaded on the website of the Company as per provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting concluded with a vote of thanks to members at 04:27 PM. ANNEXURE-B .• General information about company Scrip code 508814 NSE Symbol COSMO FIRST MSEI Symbol NOTLISTED ISIN INE757A01017 Name of the company COSMO FIRST LIMITED Type of meeting AGM Date of the meeting/ last day of receipt of 05-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 03:00 PM End time of the meeting 04:27 PM Scrutinizer Details Name of the Scrutinizer SANJIV AGGARWAL Firms Name B.K. SHROFF & CO. Qualification CA ------ Membership Number 85128 Date of Board Meeting in which appointed 20-05-2026 Date of Issuance of Report to the company 05-08-2026 Voting results Record date 29-07-2026 Total number of shareholders on record date 38747 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 ----3 b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 127 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Add Notes •R esolution (1)· Resolution required: (Ordinary/ Special) OrdinarV Whether promoter/promoter group are interested in the agenda/res~lution?" I To receive, consider and adopt the Audited Finanfial Statements of the Company including Description of resolution considered Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. No. of shares No. of votes % o o n f o V uo tste tas n p do inlle gd • No. of votes - • No. of votes - I % of votes in I % of Votes Category Mode of voting favour on votes against on votes held polled in favour against shares polled polled (1) (2) (3}=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)l*100 (7)=[(5)/{2)]*100 E-Voting 10705616 100.0000 10705616 0 100.0000 0.0000 Promoter and 10705616 Poll Promoter 1. ... Postal Ballot (if applicable) Group - Total 10705616 10705616 100.0000 10705616 0 100.0000 0.0000 E-Voting 487178 44.5522 487178 10 100.0000 0.0000 Public Poll 1093499 Institutions Postal Ballot (if applicable) Total 1093499 487178 44.5522 487178 0 100.0000 0.0000 E-Voting 1600835 11.0780 1600695 140 99.9913 0.0087 Public-Non Poll 14450612 l Institutions Postal Ballot (if applicable) Total 14450612 1600835 11.0780 1600695 14Q 99.9913 0.0087 Total 26249727 12793629 48.7381 12793489 140 99.9989 0.0011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolutior Add Notes . I. * this fields are optional ·, Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public lnsitutions Public - Non lnsitutions Resolutiori{2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare Dividend on Equity Shares. ¾ c>f Votes polled No. of votes No. of votes - in 11 [Showing first 8,000 characters — download PDF for full document]