Change of Name of the Company From "Shashank Traders Limited " to "Cosmic Energy & Motors Limited".

MIC ENERG MOTORS LIMITED (Formerly known as Shashank Traders Limited) (CIN: L29109DL1985PLC021076) Ref: STL/BSE/2026-2027/021 Date: August 29, 2026 BSE Limited The Calcutta Stock Exchange Department of Corporate Services 7, Lyons Range P. J. Towers, 25th Floor, Dalal Street, Kolkata - 700001, West Bengal, India Mumbai- 400001 Mail Id: cseadmn@cse-india.com Mail Id: corp.comm@bseindia.com BSE Security Code: 540221 CSE Security Code: 30005 Symbol- Shashank SUBJECT: INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 REGARDING CHANGE OF NAME OF THE COMPANY Dear Sir(s), This is to inform you that the Ministry of Corporate Affairs (Office of the Central Processing Centre), Plot No. 6, 7, 8, Sector 5, IMT Manesar, Manesar, Haryana, India, 122050, has given their approval for change of name of the Company from "SHASHANK TRADERS LIMITED” to “COSMIC ENERGY & MOTORS LIMITED” and issued fresh certificate of Incorporation consequent to change of name of the Company dated August 29, 2026 from Ministry of Corporate Affairs which is enclosed herewith. ‘With this, new name of the Company is “COSMIC ENERGY & MOTORS LIMITED”. Kindly take the above information on record. Thanking You, Yours Faithfully, FOR COSMIC ENERGY & MOTORS LIMITED (Formerly known as Shashank Traders Limited) BISWASHREE PATI COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: Fresh Certificate of Incorporation pursuant to change in name dated August 29, 2026 Regd. Off.: L29-L34, 1st Floor, Block: L, Connaught Place, New Delhi-110001, India Corporate Office: Cosmic Tower, 3rd Floor, 19 Monohar Pukur Road, Sarat Bose Road, Kolkata-700029, West Bengal Email: cs@ceml.in I Website: www.ceml.in | Phone No.: +91 62891 56683 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Central Processing Centre Plot No. 6,7, 8, Sector 5, IMT Manesar, Manesar, Haryana, India, 122050 Certificate of Incorporation pursuant to change of name [Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014] Corporate Identification Number (CIN): L29109DL1985PLC021076 | hereby certify that the name of the company has been changed from SHASHANK TRADERS LIMITED to COSMIC ENERGY & MOTORS LIMITED with effect from the date of this certificate and that the company is Company limited by shares. Company was originally incorporated with the name SHASHANK TRADERS LIMITED Given under my hand at ROC, CPC this TWENTY NINETH day of AUGUST TWO THOUSAND TWENTY SIX Signature Verified Digitally signé: DS CENTRAL CESSING CENTRE, MAI AR 1 Date: 2026.08.29'11:35:03 IST Shamrao Patil Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Central Processing Centre Note: The corresponding form has been approved by Shamrao Patil, Central Processing Centre, and this order has been digitally signed by the Registrar of Companies through a system generated digital signature under rule 9(2) of the Companies (Registration Offices and Fees) Rules, 2014. Mailing Address as per record available in Registrar of Companies office: COSMIC ENERGY & MOTORS LIMITED L 29-L34, 1ST FLOOR, BLOCK-L, CONNAUGHT PLACE, Connaught Place, New Delhi, Central Delhi- 110001, Delhi, India Note: This certificate of incorporation is in pursuance to change of name by the Company and does not affects the rights and liabilities of stakeholders pursuant to such change of name. It is obligatory on the part of the Company to display the old name for a period of two years along with its new name at all places wherever a Company is required to display its name in terms of Section 12 of the Act. All stakeholders are advised to verify the latest status of the Company and its Directors etc and view public documents of the Company on the website of the Ministry www.mca.gov.i/lMCA21