As per attachment

C c \4 COSCO (INDIA) LIMITED es 4 e @® 2/8, Roop Nagar, Del- h11i000 7 SPORTS| FITNESS S© m+ a91 i- l1 g1 c- o2 s3 c8 o4 i3 n0 00, 41849999 @ www.coscoin Ref:- CHO/2026-27/BSE Date: 27" August, 2026 The Manager (Listing), Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Serip Code: 530545 Serip ID: COSCO Sub: Intimation of publication of newspapers advertisement in respect of 47" Annual General Meeting of the Company. Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™) With reference to the above captioned subject, please find enclosed newspaper advertisement published in following mentioned newspapers on Thursday 27", August. 2026 intimating that 47" Annual General Meeting (AGM) of the Company will be held on Wednesday, September 30", 2026 at 12:00 Noon through Video Conferencing / Other Audio Visual Means in compliance with all the applicable provisions of the Companies Act, 2013 and Rules issued thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circulars Nos. 20/2020 dated 5% May, 2020, 10/2022 dated 28" December, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 the latest being 03/2025 dated September 22, 2025 in relation to “Clarification on holding of Annual General Meeting ("AGM") through Video Conferencing (VC) or Other Audio Visual Means (OAVM)”, (collectively referred to as “MCA Circulars™) issued by the Ministry of Corporate Affairs (“MCA”) and Circulars Nos, SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13" May, 2022, SEBIVHO/CFD/PoD-2/P/CIR/2023/4 dated 5" January, 2023, October 7, 2023 latest by October 3, 2024 issued by SEBI, along with other applicable Circulars issued in this regard by the MCA and SEBI. 1. The Pioneer dated 27.08.2026 (English Daily) 2. The Pioneer dated 27.08.2026 (Hindi Daily) The above notice is also uploaded on the Company's website i.e. www.cosco.in This is for your information and records. Thanking You, Yours faithfully, COSCO (INDIA) LIMITED Sudhf:i::-h \V\& Encl. as above CIN : L25199DL1980PLCO10173 GLOBAL 12 NEW DELHI | THURSDAY | AUGUST 27,2026 FROM THE Military ship ban in Hormuz proposed in Oman talks WORLD CHINA ASSOCIATED PRESS within 30 to 60 days. US President Netanyahu boasts Israeli ritory, which has seen a spike in India Pavilion n Jerusalem Donald Trump has threatened to expansion into West Bank violence in recent years as Israel opens in Shanghai bomb Oman if it “gets in the way” expands its presence. Iran will not allow military vessels as his administration opposes Israeli Prime Minister Benjamin Dubai airport traffic Indian Consul General in to transit through the Strait of parts of the evolving deal. Netanyahu says his Government dropped sharply Shanghai Pratik Mathur Hormuz under an agreement the An Israeli strike on a tent for dis- has legalized more than 104 settle- has inaugurated the India Islamic Republic is currently nego- placed people Wednesday in ments and established 160 farming Dubai International Airport, one of Pavilion at the prestigious tiating with Oman, Iran’s Deputy southern Gaza killed one person outposts in the West Bank since he the world’s busiest travel hubs, said Global Yarn and Inter- Foreign Minister told State TV. and wounded at least four others, took office in 2022. Wednesday it saw a sharp drop in Textile Expo in Shanghai. The top diplomats of the two according to officials at the terri- “I know that we are not only passengers during the second The Consul General countries met to discuss managing tory’s Health Ministry. ensuring our existence in the quarter as the war with Iran dis- encouraged Indian commercial shipping traffic in the The Israeli military said it struck present, we are ensuring the exis- rupted air travel and prompted exporters to "engage vital waterway, which remains a “military operative,” tence of the people of Israel in the many travelers to choose routes confidently and compete largely shut down nearly six without elaborating. future,” he said at an event in that avoided the West Asia. The globally," the Consulate months after the Iran war began. Palestinians in the strip have Jerusalem Tuesday night. airport recorded 13 million passen- General ofIndia in Meanwhile, Israel’s strikes con- reported a surge in deadly Israeli Israeli settlements in the West gers in the second quarter. Shanghai said in a post. tinued in Gaza, testing the already strikes despite a fragile ceasefire Bank are largely considered illegal Germany has ended the military "Noting with preciation the fragile ceasefire with Hamas. Iran Foreign Minister Kazem would pass partly through Iranian in the nearly three-year Israel- and an obstacle to peace. mission of its advisers in Iraq’s rapid expansion ofour and Oman have reached an under- Gharibabadi told state TV late on waters and partly through Oman’s Hamas war. Israel has said it Netanyahu has made their expan- semiautonomous northern Kurdish merchandise exports to the standing on a new framework for Tuesday night that commercial territorial waters. targets Hamas and other mili- sion a priority in the run-up to region after years of supporting the region,Consul General managing ship traffic in the Strait shipping traffic into the Persian He said the proposed route tants who pose a threat, as well as Israel’s upcoming election. US-led coalition’s efforts against emphasised our unique of Hormuz that would exclude mil- Gulf from the Gulf of Oman would would be temporary, and that those who participated in the Some 3 million Palestinians live Islamic State militants, the Kurdish strengths," it said."Offering itary vessels from traversing the pass entirely through Iranian Iran and Oman must discuss a per- October 7, 2023, attack that trig- alongside more than 500,000 region’s Ministry of Peshmerga our unique Kasturi Cotton vital waterway. Iranian Deputy waters, while the outbound route manent maritime traffic scheme gered the war. Israeli settlers in the occupied ter- Affairs said on Wednesday. made eco-friendly products to the Chinese market, Hindu businessman, family go missing in Bangladesh amid threat reports Indian companies represented the ambition, diversity and scale of India's pride-our textile PRESS TRUST OF INDIA trict amid reports that he his wife and two teenage pened to them,” Ahmed said. the Hindu minority commu- police, the two suspects traditions and #CanDo n Dhaka had received threats from sons and another family The Chandpur chapter nity in Bangladesh follow- entered the rooftop of the spirit ofour companies,as unidentified people. member since August 20, leader of the Hindu Buddhist ing the killing of a retired family’s house to take drug we build #AtmaNirbharta A Hindu businessman and Pintu Das, who runs a shop news portal bdnews.com Christian Unity Council Hindu schoolteacher and yaba and killed the four after and persevere on the goal four members of his family and is engaged in lending reported, quoting police. (HBCUC) and Das’ cousin, three members of his family the teacher confronted them. ofViksit Bharat," have gone missing in money against gold jewellery, “I have learned that Pintu Upama Dey, said he went in Rangpur last week. The suspects later scattered he said. (PTI ) Bangladesh’s Chandpur dis- has been missing along with Das and four members of his missing from his rented Police have arrested two the furniture to give it a feel family have been missing house in the town along with alleged drug addicts as prime of a robbery scene. The police since August 20,” Chandpur his wife and their two sons, suspects in connection with account has, however, faced Model Police Station officer- who are students of Class 10. the killings of 65-year-old questions from minority in-charge Foyez Ahmed said. “We have heard that he Ganapati Chakraborty, his rights activists, relatives and He said there are allega- being [Showing first 8,000 characters — download PDF for full document]