Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve Board Meeting Scheduled on Thursday, ....

B COSMIC CRF LIMITED EUSM[ ERF CIN NO. L27100WB2021PLC250447 ——— Phone No. +91 33-79647499, E-mail: info@cosmiccrf.com, www.cosmiccrf.com Ref: CCL/BSE/2026-2027/054 Date: August 24, 2026 Listing Department, BSE Limited P.J. Towers, Dalal Street Mumbai-400 001 Scrip Code: 543928 Company Name: Cosmic CRF Limited Dear Sir/ Madam, Sub: Intimation for Meeting of the Board of Directors of the Company in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 27th August, 2026 at 11:00 A.M (IST) at the Registered Office of the Company with an option to participate through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”), inter alia, to transact the following matters: 1. To consider and approve the conversion of 1,42,000 (One Lakh Forty-Two Thousand) Convertible Share Warrants held by the Promoter Group into Equity Shares of the Company; 2. To consider and approve the allotment of 1,42,000 (One Lakh Forty-Two Thousand) Equity Shares upon conversion of the aforesaid Convertible Share Warrants; and 3. To consider and approve the appointment of Mr. Pranab Kumar Chatterjee (DIN: 11898028) as an Additional Director of the Company. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Cosmic CRF Limite, Registered Office: Cosmic Tower, 19 Monohar Pukur Road, 2nd Floor, Kolkata, West Bengal, PIN :700029 Works: Village: Ajabnagar, P.0.: Molla Simla, P.S.: Singur, District : Hooghly, West Bengal, PIN : 712223.