Un-Audited Financial Results for the Quarter ended as on June 30,2026

COSMO FERRITES LIMITED (Govt. of India Recognised Export House) CIN : L27106HP1985PLC006378 H.0.: 517, 5th Floor, DLF Tower-A, Jasola District Centre, New Delhi-110025 (India) Ph.: +91-11-49398800, Fax: +91-11-49398888 E-mail : sales@cosmoferrites.com Website : www.cosmoferrites.com CFR/SE/2026-27/AUGUST/03 August 10,2026 The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 523100 Security ID: COSMOFE Sub: Un-audited Financial Results for the Quarter ended on June 30. 2026 and Outcome of Board Meeting Dear Sir, Pursuant to Regulation 30 read with Part A of Schedule I1I and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), this is to inform that the Board of Directors of the Company at its meeting held today i.e., August 10, 2026; has inter alia approved the ‘Un-audited Financial Results of the Company for the Quarter ended as on June 30, 2026. Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company along with the Limited review report thereon. The meeting commenced at 01:30 P.M. and concluded at 02:35 P.M. You are requested to take the same on records. Thanking You. Yours faithfully For Gosmo Feryif Encl.: as above Regd. Office & Works : P.O. Jabli, Distt. Solan, H.P.-173 209, (India) 173209 Phone : +91-1792-277231/32/36 Fax: +91-1792-277234 E-Mail: plant@cosmoferrites.com SURESH KUMAR MITTAL & CO. 42/A-57, Street No. 1, First Floor CHARTERED ACCOUNTANTS S;{,;’L':fgggz"“’a' Laxmi Nagar Phone : 9871411946 E-mail : sureshkmittalco@gmail.com Auditor's Review Report on Quarterly Financial Results and Year to Date Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of Cosmo Ferrites Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Cosmo Ferrites Limited for the quarter ended 30" June 2026 attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (‘the Regulation’). 2. The preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, is the responsibility of the Company’s Management and has been approved by the Board of Directors of the company. Our responsibility is to issue a report on these financial statements 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. The Statement includes the results for the quarter ended March 31,2026 being the balancing figure between the audited figures in respect of the full financial year ended March 31,2026 and the published unaudited year-to-date. figures up to the third quarter of that financial year, which were subjected to a limited review by us, as required under the listing Regulations. For Suresh Kumar Mittal & Co Chartered Accountants Firm Registration No. 500063N Place: New Delhi v fikur Bagla Date: 10.08.2026 Partner UDIN: 2. (5 211§ L] ¥ U89 k/ ¥ Membership Number: 521915 COSMO FERRITES LIMITED UNAUDITED STANDALONE FINANCIAL RESULTS Rs in lakhs| Quarter Ended Year Ended si. Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 No. Unaudited_| Refer note 4 | Unaudited | _Audited 1[Revende from operations 2,898 2719 2,602 9,859 i1 |Other Income 78 48 67 217 111 [T otal Revenue (i+1l) 2,976 2767 2759 10,136 IV.{Expenses. () Cost of materials consumed 1,116 872 909 3,308 (b) Purchase of Stock-in-trade - - 8 8 (c) Change in inventories of finished goods, work in progress and stock in trade. (164) 134 103 286 (d) Employees benefits expense 649 59 586 2328 (e)F inance costs (Refer note 3 below) 128 132 185 ——-.607 (f) Depreciation and amortisation expense 14 133 107 472 (9) Other expenses 1,001 862 853 3215 Total expenses 2,844 2729 2751 10314 V.{Profit/ (Loss) before exceptional items and tax (illV) 132 8 8 (178) VI |Exceptional items - - - 25 VIL[Profit/ (Loss) before tax (V-V1) 132 38 8 (209) VI [Tax expense (i) Current Tax - - - - Earlier Year Taxes - - - - (i) Deferred Tax 33 12 3 (45) Total tax expense 33 12 3 (45) IX [Profit [(Loss) for the period (VILVIll) 99 2 5 (158) X.|Other comprehensive income ltems that will not be reclassified to profit or loss 2 5 1 6 Items that will be reclassified to profit or loss - - - - (Total other comprehensive income 2 5 1 6 X1 {Total comprehensive income (IX + X) 101 31 6 (152) Xil.[Paid-up equity share capital of Rs. 10/~ each 1,203 1,203 1208 1,203 Xill{Other Equity 1110 XIV. |Eamings Per Equity Share (EPS) (in Rs.) Basic 083 021 004 (1.32) Diluted 083 021 004 (1.32) Notes : 1 The above unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on| 10.08.2026 and limited review of the same has been carried out by the statutory auditors of the company. 2 These standalone financial resuts have been prepared in accordance with the indian Accounting Standards (Inc-AS) as prescribed under Section| 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and relevant amendment rules thereunder. 3 Interest on promoter's unsecured loan for the period 01.10 2025 to 31.03.2026 amounting to Rs 88 lakhs and for the period 01.04 2026 tol 30.06.2026 amounting to Rs 44 lakhs have been conditionally waived by the promoters with the right to recompense if the financiat position of thef company aliows such payment subsequenty. 4 The figures for the quarter ended 31st March 2026 are the balancing figures between audited figures in respect of the full financial year and published year to date figures upto the third quarter of the current financial year. Place: New Dethi Date : 10.08.2026 COSMO FERRITES LIMITED Regd. Office : Jabli, Distt Solan, Himachal Pradesh - 173 209