Intimation and Submission of prior Newspaper Advertisement for an Extra Ordinary General Meeting ("EOGM") of Cosmic CRF Limited scheduled to be held on Wednesday, September 2, 2026 at 3:00 ....

E‘ COSMIC CRF LIMITED EUEMIE ERF CIN NO. L27100WB2021PLC250447 R o Phone No. +91 33 79647499e E-mail : info@cosmiccrf.com www.cosmiccrf.com Ref: CCL/BSE/2026-27/048 Date: August 9, 2026 Listing Department, BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Scrip Code: 543928 Company Name: Cosmic CRF Limited Dear Sir/ Madam Sub: Intimation and Submission of prior Newspaper Advertisement for an Extra Ordinary General Meeting (“EOGM”) of the Company scheduled to be held on Wednesday, September 2, 2026 at 3:00 P.M. (IST) to be conducted through Video Conferencing (“VC”)/Other Audio-Visual Means / (“OAVM”) facility With reference to the captioned subject, please find enclosed herewith the copies of newspaper advertisements published on Sunday, August 9, 2026 in compliance with the General Circulars issued by Ministry of Corporate Affairs, intimating thatan EOGM of the Company will be held on Wednesday, September 2, 2026 at 3:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (‘OAVM”). The advertisements were published in following Newspaper(s): 175 The Financial Express | Published in Kolkata, English Newspaper (Page No:19) 2. Ekdin Published in Kolkata, Bengali Newspaper (Page No:05) The same is also available on the website of the Company at www.cosmiccrf.com. Kindly take the same on your record. Thanking you, Yours Faithfully For Cosmic CRF Limited Priya Sayani g Company Secretary &C ompliance 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 WWW.FINANCIALEXPRESS.COM SUNDAY, AUGUST 9, 2026 FE SUNDAY © SBI i ETGAN CENTRE ROLRATA =i RDB INFRASTRUCTURE AND POWER LTD Avani Heigr, 544, Chosrnohes Road| ATUL AUTO LIMITED kit TUNCAN, Locaton Wb Raiway Stabon 5 !RDB} {Formerty Known as RDB Realty & Infrastruciure Limited) Wear Exide Bulding, E-maidl: shi04490g | CIN : LEB100WB200611P0L03C9 CORRIGENDUM Reg. Office : Survey No. 86, Plot No. 1 to 4, 8-B, National Highway, Near Microwave Tower, Shapar (Veraval), @ Regd. Office: Bikaner Building, 81, Lal Bazar Stneet, 15t Floor In our advenisement under E-AUCTION NOTICE Dist. Rajkot, Gujarat 360 024 CIN : L54100GJ1986PLCO16%99 | Website: www.atulauto.codn | E- Mail:info@atulauto.co.in Room Mo- 10 Kolkata-700001, published in s Nawson 0p0.06a.202p8, eOwnerr Ph No +91 80384 70761 Fax: 033-22420588, MRS, ANITA SIKDAR : Reserve price & EMD Pt B rean 4" Rs, B,12,0000- inclusive of GST dited Standalone and Consolidated Financial Results for the g er ended on Jun & Ris_ 61,200/-" inztzaodf Rs. 80,0001 Indusive of GST & Rs. 88000, AB ohers Terms and (Rs. in lacs except per share data) Gondtions of the eadier advedisement wil mman (Ra: Im Lakhs) same; Inconvceaunsedi iasrengrectiead. STANDALONE CONSOLIDATED =) Particulars Quarter Ended | Year Ended Quarter Ended Year Ended Quarter Ended Year Ended LL 30h June | 31-March | 30th June| 31-March S, Particulars 2028 2026 2025 | 2026 No. 30.06.2026 | 30.06.2025 | 31.03.2026 | 30.06.2026 | 30.06.2025 | 31.03.2026 Unaudited | Audited _Audited| (Unaudited) | (Unaudited) | (Audited) (Unaudited) | (Unaudited) (Audited) “[Total income from | _toperations {pet) _ |330407 | 27344416| 194223606191 1 |Total Income from Operation (Net) 20,693 14,303 78,577 21,843 15,278 82,439 2. |Net Profit before tax and | Whilst care is taken prior to exceptional items AQ457 | S0G.21| 37068 169237 2 |Net Profit/(Loss) for the period 902 672 7,297 1,077 325 5,848 acceptance of advertising copy. It 3.|Net Profit before tax and after | (before Tax, Exceptional and/or Extra ordinary Items) axceplional itams 4345 509211 370.68) 169237 is not possible to venfy its 4, |Net Profit after tax and after contents. The Indian Express 3 |Net Profit/(Loss) for the period before Tax 902 672 7,171 1,077 325 5710 iexceptional items 443.69 | 432.83| 272.26! 125244 5.[Tolal comprehensive Income Limited cannot be held (after Exceptional and/or Extra ordinary Items) for the penod (Comprising profit for the period affer tax responsibile for such contents, nor 4 |Net Profit/(Loss) for the period after Tax 674 504 5,371 804 206 4,323 and other comprehensive tax) 2 for any loss or damage incurred as (after Exceptional and/or Extra ordinary Items) yS hare Gapial 4 result of transactions with (Face Value Re,1/- Per Share) |2236,59 |2 100,08|1981,34| 2,100.09 5 |Total Comprehensive Income for the period [Comprising Profit/(loss) 613 472 5,396 739 172 4,354 companies, assocations or [1} for the period (after tax) and Other Comprehensive Income (after tax)] individuals advertising in it 6 |Paid up Equity Share Capital 1,388 1,388 1,388 1,388 1,388 1,388 newspapers or publications. We therefore recommend that readers 7 |Earning Per Share (Basic and Diluted but not annualised) (Face value of Rs. 5/-) 243 1.82 19.35 2.86 1.06 15.23 make necessary inquiries before Note : 1. The above is an extract of the detailed format of Quarterly Financial Results (Standalone and Consolidated) filed with the Stock Exchanges under sending any monics or enlering Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of financial results for the said Quarter end are into any agreements with available on Stock Exchanges Websites : www.bseindia.com and www.nseindia.coTmh.e same is also available on website of the Company: www.atulauto.co.in advertisers or otherwise acting on and canbe accessed by scanningthe QR Code provided below. For and on behalf of Board of Directors an advertisement in any manner of Atul Auto Limited whatsoever. Registered letters are NeerajJ Chandra not accepled in response to box Date :August 08,2026 Managing Director number advertisement.” Place : Bhayla (Dist. Ahmedabad) (DIN: 00065159) LLeny D . WUFIAERI ZONAL OFFICE : KOLKATA CENTRAL 0 14, India Exchange Place &y 2nd & 3rd Floor, Kolkata - 700001 NOTICE FOR LOCKER BREAK OPEN Thiis is for your information that the following locker holders of Indian Bank, ENTALLY JAYSHREE CHEMICALS LIMITED Branch regarding locker rent overdue, Even after sending nofices, locker holders Regd.Office: 14, N.S. Road, Kolkata-700001 neither deposited the rent due nor visited the branch for settiement. Under these CIN:L24119WB1962PLC218608 Phone: 033-71500500, E-mail: co.sec@jayshreechemicals.com circumstances, bank has decided 1o break open of the said lockers on 26/08/2026 Website: www.jayshreechemicals.com if overdue arrear not pald before 25/08/2026. This notice and the bank will exercise NOTICE OF 64TH ANNUAL GENERAL MEETING its right to lien for recovery of outstanding rent, cost and other charges. AND E-VOTING INFORMATION lfc!;. NAME LKR NOiAIlUI.IMT ADDRESS Notice is hereby given that the 64th Annual General Meeting of the Company will be held on Tuesday, 01st September, 2026 at 03.00P.M. IST through Video Conference 1 [Aloka Chaudhury 68] 16815|P-8, CLT Road Scheme 52, Kolkaia -700014 ("VC")/ other Audio Visual Means ("OVAM") to transact the business as set outin the 2 [Adoke Kumar Das 565: 16147 | 1/B, Radhamahan Faul Lane, Kokata - 700012 notice of the AGM. 3 |Amrta Lal Chaknaboty| 3271 9784|1318, Christopher Road, Kolksta - 700046 Pursuant to the General Circular No.03/2025 dated 22nd September, 2025 issued by the 4 |Ashala Hazra 125 : 13324 | Vill - Kalibazar PO - Bardhaman, Bardnaman Ministry of Corporate Affairs ("MCA circulars") and Circulars issued by the Securities Sadar, Burdwan - 713101 and Exchange Board of India ("SEBI circularsfr™o)m time to time which has permitted 5 At Tarafder 183 ; 15937 | $31 C Puma Das Road Kolkata-T00029 the holding of AGM through VC or OAVM, without the physical presence of the Members § |Bandana Bagehi 205] 13324 |P4, C 1 T Road Kolala - TH0014 at a venue. In compliance with these Circulars and the relevant provisions of the 7 |Bharati Roy 2] 40| P-84A, C 1T Road Po-eniall, Kofas-T00014 Companies A [Showing first 8,000 characters — download PDF for full document]