Unaudited Financial Results for the quarter ended 30th June, 2026

l g COSCO (INDIA) LIMITED ® 2/8, Roop Nagar, Delhi - 110007 c%sce © +91-11-23843000, 41849999 SPORTS| FITNESS © mail@coscoin ® www.cosco.in Ref No.:- CHO/2026-27/BSE Date: 14" August, 2026 The Manager (Listing) Department of Corporate Relationship BSE Limited P. ). Towers, Dalal Street Mumbai - 400 001 Security ID :Cosco Security Code:530545 Sub: Outcome of Board Meeting held on 14" August, 2026 Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of the Company held on Today i.e., Friday, 14" August, 2026 at its Registered Office, of the Company at 2/8, Roop Nagar, Delhi- 110007, has inter alia considered and approved the following business along with others as mentioned below. 1. The Board considered and approved the Unaudited Financial Results and took note of Limited Review Report of the Statutory Auditors of the Company as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 30™ June, 2026. A copy of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report of the Statutory Auditors of the Company as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 30" June, 2026 are enclosed herewith for your records 2. Annual report of the Company for the year ended on 31" March, 2026 as per the provisions of Section 134 of the Companies Act, 2013 and rules framed thereunder and SEBI (LODR) Regulations, 2015, 3. Notice of the 47" AGM and convening of the Annual General Meeting of the members of the Company for the FY 2025-26 on Wednesday, September 30", 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM"). 4. the re-appointment of Mr. Neeraj Jain (DIN: 00190592), Whole Time Director of the Company, who will retire by rotation in terms of Section 152(6) of Companies Act, 2013 and, being eligible, offer himself for re-appointment, which is subject to the approval of the shareholders at the 47" Annual General Meeting of the Company. 5. the re-appointment of Mr. Arun Jain (DIN: 01054316), as Whole Time Director of the Company w.e.f 1* October, 2026 subject to the approvals of the Shareholders at the ensuing Annual General Meeting. 6. the re-appointment of Mr. Manish Jain (DIN: 00191593), as Whole Time Director of the Company w.e.f 1* October, 2026 subject to the approvals of the Shareholders at the ensuing Annual General Meeting. CIN : L25199DL1980PLC010173 - g COSCO (INDIA) LIMITED ® 2/8, Roop Nagar, Delhi - 110007 esce © +91-11-23843000, 41849999 SPORTS | FITNESS © mail@cosco.n @ www.cosco.in 7. the re-appointment of Mr. Pankaj Jain (DIN: 00190414), as Whole Time Director of the Company w.e.f1* October, 2026 subject to the approvals of the Shareholders at the ensuing Annual General Meeting. 8. the re-appointment of Mr. Neeraj Jain (DIN: 00190592), as Whole Time Director of the Company w.e.f 1* October, 2026 subject to the approvals of the Shareholders at the ensuing Annual General Meeting. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circulars no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January, 2026 in connection with the re-appointment/continuation, are provided in Annexure- A 9. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24", 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the AGM. Further pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, the Company has fixed Wednesday 23" September, 2026 as the Cut-off date to record the entitlement of the Members, to cast their votes electronically through remote e-voting and e-voting at the AGM. E-Voting facility shall be provided to the members of the Company from National Securities Depository Ltd to enable them to vote on the Resolutions to be placed before the AGM. We further inform you that the Board Meeting commenced at the scheduled time at 04.00 P.M and concluded at 04.55 P.M. This is for your information and record. Thanking You, Yours sincerely For Cosco (India) Limited é‘p Sudha Singh (Company Secretary and Compliance Officer) CIN : L25199DL1980PLCO10173 0SCo COSCO (INDIA) LIMITED @® 2/8, Roop Nagar, Delhi - 110007 © +91-11-23843000, 41849999 SPORTS| FITNESS ® mail@cosco.in ® www.cosco.in ANNEXURE- A Brief details as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30* January, 2026: Sl. Details of events Information of such event(s) 1 No th';:':;::: k= Mr. Arun Jain | Mr. Manish Jain | Mr. Pankaj Jain Mr. Neeraj Jain 1 Reason for change viz | Re-appointment as | Re-appointmentas | Re-appointmentas | Re-appointment as appointment, Whole Time Whole Time Whole Time Whole Time Director reappointment, Director w.e.f 14 Director w.e.f 1% Director w.e.f 1% w.e.f 1* October, 2026. resignation, removal, October, 2026. October, 2026. October, 2026. death or otherwise 2 | Dateof For term of 3 For termof 3 For term of 3 For term of 3 (Three) appointment/reappoi | (Three) yearswef. | (Three) yearsw,ef. | (Three) yearswef. | yearsw.ef. 1% pe 1* October, 2026, | 1 October, 2026, | 1% October, 2026, | October, 2026, subject subject to the subject to the subject to the 1o the shareholders' shareholders' shareholders' shareholders' approval at ensuing approval atensuing | approval at ensuing | approval at ensuing | AGM. AGM. AGM. AGM. 3 Terms of As per Board As per Board As per Board ‘As per Board Resolution| appointment/reappoi | Resolution passed Resolution passed Resolution passed passed in the meeting ntment in the meeting of in the meeting of in the meeting of of Board of Directors Board of Directors Board of Directors Board of Directors held on 14" August, held on 14" held on 14" held on 14" August, | 2026, subject to August, 2026, August, 2026, 2026, subject to approval of subject to approval | subject to approval | approval of shareholders of the of shareholders of of shareholders of shareholders of the | Company at the the Company atthe | the Company atthe | Company at the ensuing AGM ensuing AGM ensuing AGM ensuing AGM a Brief Profile Mr. Arun Jain, aged | Mr. Manish Jain, Mr. Pankaj Jain, Mr. Neeraj Jain, aged 60 years, is B.E, M. aged 56 years, isa aged S5 years, is 54 years, is qualified Tech. He has vast qualified Engineer commerce graduate Engineeanrd MBA. experience of more and MBA having and holding Master with Master Degree in than 34 years of business experience Degree in Business Polymer Science from Industrial Relation of about 33 years, Administration and UK. Mr, Neeraj Jain is & Management and He is managing has 33 years instrumental in Research & plant operations experience to his introducing and Development of and is also actively credit in Marketing development of Rubber & Polymer associated with and Finance. Mr. product line of Health & Products and marketing Pankaj ain has Fitness Equipment’s Financial ‘operations and traveled abroad which contributes Management. research & extensively for significantly to development of business point and Company's revenue. He new products. thereby enriched has 32 years experience with vast to his credit in looking experience in the after imports and field of export. procuring of new products. R T —— 2 34 tec- s oSC: O® COSCO (INDIA) LIMITED © +911-23843000, 41849999 © mail@coscoin SPORTS| FITNESS @ www.coscoin s | Disclosure of Promoter Director | Promoter Director | Promoter Director | Promoter Director cum forshi Cum Shareholder of | Cum Shareholder of | Cum Shareholder of | shareholder of the relationships etwesn ity the Company. the Company. the Company. Not | company. Related to Related to Shri Related to Shri ::;:::;:;:V Shri Narinder Kumar Devinder Kumar Devinder Kumar : Jain -Managing Director Jain - Managing Jain - Managing of the Company [Showing first 8,000 characters — download PDF for full document]