Intimation of Analyst/ Investor Meet Scheduled to be held on August 22, 2026 at 12.00 Noon(IST).

COSMIC CRF LIMITED EDBME ERF CIN NO. L27100WB2021PLC250447 sm—— Phone No. +91 33-79647499, E-mail: info@cosmiccrf.com, www.cosmiccrf.com Ref: CCL/BSE/2026-27/052 Date:21/08/2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 543928 Name of Company: Cosmic CRF Limited Subject — Schedule of Investor Meeting -Intimation of Investor(s)/Analyst(s) meet pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Management of the Company shall be interacting with Analyst(s) / Investor(s) in the form of Virtual 1x1 Meeting organized by our Investor Relations Firm “Kaptify” as per the schedule given below: Date Time Investor(s) / Analyst(s) Type of Interaction 22" August, 2026 12:00 Noon (IST) Shanghvi Family Office Virtual 1x1 Meeting During the aforesaid meeting, no unpublished price-sensitive information shall be discussed. The discussion would be based on publicly available information. The meeting may be cancelled, rescheduled, or postponed due to unavoidable exigencies. We request you to take this on record and disseminate on your website accordingly. Thanking You, Yours Faithfully Priya Sayani w« O Company Secretary & Comp e Officer 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,