Newspaper Publication regarding mailing of Notice of the Extra Ordinary General Meeting ("EOGM") scheduled to be held on Wednesday, September 2, 2026 at 3:00 P.M. (IST), Remote E-Voting ....

E— COSMIC CRF LIMITED CIN NO. L27100WB2021PLC250447 COSME CRF Phone No. +91 33 79647499 e E-mail : info@cosmiccrf.com e www.cosmiccrf.com Ref: CCL/BSE/2026-27/050 Date: August 10, 2026 Listing Department, BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Scrip Code: 543928 Company Name: Cosmic CRF Limited Dear Sir/ Madam, Sub: Newspaper Advertisements regarding mailing of the Notice of the Extra Ordinary General Meeting (‘EOGM”), Remote E-voting information, Cut off date With reference to the captioned subject, please find attached herewith copies of newspaper advertisements published on Monday, August 10, 2026, regarding the mailing of the Notice of EOGM, remote E-voting information, Cut Off date in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements were published in the following newspapers: ik The Financial Express Kolkata, English Newspaper (Page No: 03) 2. Ekdin ) Kolkata, Bengali Newspaper (Page No: 07) The same is also available on the website of the Company at www.cosmicerf.com. Kindly take the above information on record and disseminate it. Thanking you, Yours faithfully, For Cosmic CRF Limited Priya Sayani \& Company Secretary & 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