This is to inform that 37th AGM of the company is scheduled to be held on Friday, 25th September, 2026at 10.30AM through Video Conferencing (VC) or OAVM. The register of members and share ....

- COCHIN MINERALS AND RUTILE LIMITED (100% E.O.U.) ¢ Y Y« THREE STAR EXPORT HOUSE Regd. Office: P.B.N0.73, VIII/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 i 02020B/CMRL/2026/06 ( August 29, 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 PN STOCK CODE - COCHRDM 513353 DEMATISIN - INE105D01013 Dear Sir/Madam, 00t This is to inform that the 37™Annual General Meeting of the Company is scheduled to be held on Friday, 25® September, 2026 at 10.30 A.M through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”). The Register of Members and Share Transfer Register shall remain closed from 19% September, 2026 to 25% September 2026 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend for the financial year 2025-26. The Board has recommended a Dividend of 80% (Rupees 8 per share) for the financial year ended 31% March 2026. The dividend, if approved, will be paid to the members whose name(s) appear in the Register of Members as on record date i.e., 18™ September, 2026. Kindly take the information on record. Thanking you, Yours faithfully, For COCHIN MINERALS AND RUTILE LIMITED, Sreedeepa S Company Secretary & Compliance Officer wmenwverms e e cxaargomn ol e OO L = (S From Nature With Nature Towards Nature g‘) AN 1SO 9001:2015 AND 1SO 45001: 2018 COMPANY ~ GSTIN: 32AABCC1950D1ZD AMODEL ECO-FRIENDLY COMPANY