The Board of Directors at its meeting dated 22nd August,2026 decided to conduct the Annual General Meeting of the Company on Friday, September 25,2026 at 10:30AM through Video Conferencing ("VC").

- COCHIN MINERALS AND RUTILE LIMITED (100% E.O.U.) + % & THREE STAR EXPORT HOUSE Regd. Office: P.B.No.73, VIill/224, Market Road, Alwaye-683 101, Kerala, India Office : 0484 - 2626789 (6 Lines) E-mail : cmrlexim@cmrlindia.com, Factory : 0484 - 2532186, 2532207 info@cmrlindia.com Web : www.cmrlindia.com CIN: L24299KL1989PLC005452 02020B/CMRL/2026/ #5755 August 22,2026 INDIA'S MOST ‘TRUSTED COMPANY B S E Limited, Regd. Office: Floor 25, P J Towers, Dalal Street, Mumbai — 400 001 Ph: 022-2272 1233/1234 STOCK CODE - COCHRDM 513353 DEMATISIN - INE105D01013 Dear Sir/Madam, Sub : Intimation of Annual General Meeting 2026 The Board of Directors at its meeting held on 22M August, 2026 decided to conduct the Annual General Meeting of the Company on Friday, September 25, 2026 at 10.30 A.M through VideoConferencing (“VC”). Thanking you, Yours faithfully, For COCHIN MINERALS AND RUTILE LIMITED, Sréedeepa S Company Secretary & Compliance Officer // R 70-0 20001 20017 3003 1 FERRICE( FE ER RI ROF UE SD G HLORIDE. ¥ prpdiediy From Nature With Nature Towards Nature 6 AN ISO 9001:20A1ND5 ISO 45001: 2018 COMPANY ~ GSTIN: 32AABCC1950D1ZD A MODEL ECO-FRIENDLY COMPANY