The Register of Members and Share Transfer Books of the Company will remain closed from 21st September to 25th September, 2026 (both days inclusive) for the purpose of 96th Annual General ....

THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED Regd. Off. : 21, STRAND ROAD, KOLKATA - 700 001, PHONE : 2230 9601 (4 LINES) FAX : 00 91 033 2230 2105, E-mail : cochinmalabar@yahoo.com CIN . L01132WB1991 PLC152586 17th August, 2026 The Secretary, BSB Limited Phiroze Jeejeebhoy Towers DalaI Street Mumbai - 400 001 Dear Sir, Scrip Code : 508571 Information pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The Register of Members and Share Transfer Books of the Company will remain closed from 213t September to 25th September, 2026 (both days inclusive) for the purpose of holding the 96th Annual General Meeting of the Members of the Company on Friday, 25U1 September, 2026 through Video Conferencing/Other Audio Visual Means as proposed and considered by the Board of Directors in its meeting held on 4th August, 2026 We provide the following information as per terms of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015: M@ ®@©@®©@hW wfM@=®©wq®@ 21-09-2026 to 25-09-2026 Equity Shares Annual General Meeting (Both Days Inclusive) Thanking You, Yours faithfully, For THE COCHIN MALABAR ESTATES AND INDUSTRIES LTD, Company Secretary Membership No. ACS 49202 Admi. Off. : “Gowcoody Chambers”+ 234-A, Race Qourse Road, Coimbatore-641018, Tamil Nadu