Intimation of Rescheduled Investor/Analyst Meeting to be held on Monday, August 24, 2026 at 12:30 P.M. (IST)

B COSMIC CRF LIMITED COSHE CRF CIN NO. L27100WB2021PLC250447 L Phone No. +91 33-79647499, E-mail: info@cosmiccrf.com, www.cosmiccrf.com Ref: CCL/BSE/2026-27/053 Date:22/08/2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 543928 Name of Company: Cosmic CRF Limited Subject — Re-Scheduling of Investor Meeting — Intimation of Rescheduled Investor(s)/Analyst(s) Meet pursuant to Regulation 30 of the SEBI (Listing Obligations and 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, and with reference to our earlier communication bearing Ref. No. CCL/BSE/2026-27/052 dated August 21, 2026, we hereby inform you that the Investor(s)/Analyst(s) Meeting scheduled to be held on August 22, 2026 at 12:00 Noon (IST) has been rescheduled. The revised schedule is as follows: Date Time Investor(s) / Analyst(s) | Type of Interaction ‘ Monday, 24" August, 2026 | 12:30 P.M. (IST) | Shanghvi Family Office | Virtual 1x1 Meeting The meeting is being organized by the Company’s Investor Relations Firm, Kaptify. During the aforesaid meeting, no unpublished price-sensitive information shall be discussed. The discussions shall be based solely on publicly available information. The meeting may be cancelled, rescheduled or postponed due to unavoidable exigencies. We request you to kindly take the above information on record and disseminate the same on your website accordingly. Thanking You, Yours Faithfully For Cosmic CRF Limited Priya Sayani S Company Secretary & Compliance 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.