Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015- The Board of Directors of the company in its Meeting held today i.e. August 27, 2026, has considered and approved: 1. Conversion ....

COSMIC CRF LIMITED CIN NO. L27100WB2021PLC250447 LUEM_E_E_RE Phone No. +91 33-79647499, E-mail: info@cosmiccrf.com, www.cosmiccrf.com Ref: CCL/BSE/2026-2027/055 Date: August 27, 2026 BSE Limited, Corporate Relationship Department, P.J. Towers, Dalal Street, Mumbai 400 001 Scrip Code: 543928 Company Name: Cosmic CRF Limited Dear Sir/Madam, Sub: Outcome of Board Meeting held on August 27, 2026 Ref: Disclosure under Regulation 30 of SEBI Listing Regulations, 2015 This is in reference to our earlier communication vide letter Ref No. CCL/BSE/2026-27/054 dated August 24, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations™), we hereby inform you that, the Board of Directors of the company in its Meeting held today i.c. August 27. 2026, has considered and approved: 1. Conversion of 1,42,000 (One Lac Forty Two Thousand) Convertible Share Warrants held by the Promoter & Promoter Group into Equity shares of the Company; 2. Allotment of 1,42,000 (One Lac Forty Two Thousand) fully paid-up Equity Shares of Rs.10/- each, issued at Rs.1614/- per share (including Securities Premium Rs. 1604/-), upon conversion of the said Warrants; and The allotment has been made for cash upon receipt of the balance exercise price of Rs.1,210.50 per warrant (being 75% of the issue price), aggregating to Rs.17,18,91,000/-. Pursuant to the allotment of 1.42.000 Nos. of Equity shares, the issued and paid-up capital of the Company shall be as under: Particulars Before Allotment After Allotment No. of Shares Value (Face value No. of Shares Value (Face value of Rs.10/~ each) of Rs.10/- each) (INR) (INR) Issued Capital 92,06,243 9,20,62,430 93,48,243 9.34.82,430 Paid Up Capital 92,06,243 9,20,62,430 93,48.243 9,34,82,430 The equity shares so allotted on the exercise of warrants conversion on a preferential basis sh nk pari passu with the existing equity shares of the Company in all respects. Digtaty sgnea PRIYA FRIYA SAYA) SAYANI D] S\ Registered Offi'ce;CosnrfliflcfiTb{n'/er, 19 Monohar Pukur Road, 2nd Floor, Koli(ata, West Bengal, Pt Works: Village: Ajabnagar, P.O.: Molla Simla, P.S.: Singur, District : Hooghly, West Bengal, PIN : 712223, 1 c2 COSMIC CRF LIMITED EUSME ERF CIN NO. L27100WB2021PLC250447 el B SV Phone No. +91 33-79647499, E-mail: info@cosmiccrf.com, www.cosmiccrf.com 3. Appointment of Mr. Pranab Kumar Chatterjee (DIN: 11898028) as an Additional Director of the Company. Pursuant to Regulation 30 and Schedule III of the Listing Regulations, read with the SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (“SEBI Disclosure Circular”), the detailed disclosure in respect of above items is set out as Annexure-A & Annexure-B The Board meeting commenced at 11.00 A.M. and concluded at 12:15 P.M. You are requested to kindly take the above information on record. Thanking You, Yours faithfully For Cosmic CRF Limit PRIYA Sty SAYANI Dot For Priya Sayani Company Secretary & Compliance Officer Enclosed: As above Registered Office: Cosmic waer, 19 Monohar Pukur Road, 2nd Floor, Ko}ka{a,’Wes(Bengal, PIN :700029 Works: Village: Ajabnagar, P.0.: Molla Simla, P.S.: Singur, District : Hooghly, West Bengal, PIN : 712223. COSMIC CRF LIMITED COSME CRF CIN NO. L27100WB2021PLC250447 Phone No. +91 33-79647499, E-mail : info@cosmiccrf.com, www.cosmiccrf.com ANNEXURE-A THE DETAILS AS REQUIRED UNDER REGULATION 30 OF SEBI LISTING REGULATIONS READ WITH SEBI CIRCULAR _NO. _HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 ARE AS UNDER: Sr Particulars Description 1 Type (viz. of securities proposed to Fully paid-up equity shares upon conversion of Share be issued equity shares, convertibles. Warrants. etc.) Fully paid-up equity shares upon conversion of Share warrants Type of issuance (further public Equity Share issued upon excrcise of conversion option byl offering, rights issue, (ADR/GDR)J warrant holders which were issued by way of preferentiall depository qualified receipt: issue vide Sharcholders Approval dated 18" February| institutions placement, preferential 2025. allotment etc.) Total number of securities Allotment of 1,42,000 (One Lac Forty Two Thousand) proposed to be issued or the total Equity Shares of the face value of Rs. 10/ each upon amount for which the securities are conversion of equal number of warrants at an issue price issued (approximately) of Rs. 1614/~ each (Rupees One thousand six hundred and fourteen only) upon receipt of Rs. 403.50 (Rupees Four hundred three and fifty paise) per warrant (as “Warrant Subscription”) aggregating to Rs. 5,72,97,000/- (Rupees Five crore seventy-two lakh ninety-seven thousand only) at the time of issuance of Warrants and balance amount at the rate of Rs.1210.50 (Rupees One thousand two hundred ten and fifty paise only) per warrant (as “Warrant Exercise Price”) aggregating to Rs. 17,18,91,000/- (Rupees Seventeen crore eighteen lakh ninety-one thousand only). Additional information in case of preferenti ial issue: 4 Nameé of the Ailottees; i As Per Annexure1 IPost allotment of securities - outcome| Allotment of 1,42,000 Equity shares of face value Rs.10/ lof the subscription, issue price cach fully paid up at a premium of Rs.1604/- aggregating llotted price (in case of to Rs.22,91,88,000/-. pursuant to the conversion off lconvertibles), number of investors; warrant into equivalent number of equity shares to the| allottees mentioned in Annexure 1. In case of convertibles- intimation Exercise of 1,42,000 fully convertible share warrants into| on the conversion of securities or 1,42,000 fully paid up equity shares of Rs. 10/- each. the lapse of the tenure of the instrument; PRIYA SAYANI Digitally signed by PRIYASAAY AN | Date: 20260827 12:2127 +05' 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, COSMIC CRF LIMITED EDSM': ERF CIN NO. L27100WB2021PLC250447 LT Phone No. +91 33-79647499, E-mail: info@cosmiccrf.com, www.cosmiccrf.com Annexure: ‘1’ Name of Category Pre-Issue Equity INo. of Shares Post issue Equity the holding allotted upon Holding Allottee(s) conversion of after the exercise of warrants ‘Warrants No. of % No. of % No. of Y% shares shares shares Aditya Promoter 32,69.600 | 3551 68,000 0.73 33,37,600 35.70 Vikram Birla AVB Promoters 1,00,000 1.09 74,000 0.79 1,74,000 1.86 Entech Group Private Limited Total 33,69,600 | 36.60 | 1,42,000 152 35,11,600 37.56 Digitally signed by Pf SAYANI PRIYA SAYAN Date: 2026.08.27 1242 +05'30" 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, 1< 3 COSMIC CRF LIMITED COSMIC CRF CIN NO. L27100WB2021PLC250447 Phone No. +91 33-79647499, E-mai:- cosmiccrf22@gmail.com, www.cosmiccrf.com ANNEXURE-B THE DETAILS AS REQUIRED UNDER REGULATION 30 OF SEBI LISTING REGULATIONS READ WITH SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 ARE AS UNDER: Mr. Pranab Kumar Chatterjee SI. No. Details of events that need to be Information of such event(s) provided 1 Reason for change viz. Mr. Pranab Kumar Chatterjee is appointed as an appointment, resignation; Additional Director of the Company till the ensuing removal;-death-orotherwise Annual General Meeting of the Company. Ph Date of Appointment & Term of Appointment Mr. Chatterjee shall be appointed as an Additional Director of the Company with effect from 27/08/2026 and shall hold office up to the conclusion of the ensuing Annual General Meeting of the Company or the last date on which the Annual General Meeting should have been held, whichever is earlier, in accordance with Section 161(1) of the Companies Act, 2013. 3. Brief Profile Mr. Pranab Kumar Chatterjee is a distinguished legal professional and former Judge of the Hon’ble Calcutta [Showing first 8,000 characters — download PDF for full document]