Re-appointment of Mr. Ravi Vishnu as Chairman cum Managing Director of the Company for a period of 5 years w.e.f 15th January, 2027

acosYN Dated 31't August,2026 The General Manager, Department of Corporate Services, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI- 4OOOO1 Dear Sir/Madam, Sub: Intimation of Re-appointment of Mr. Ravi Vishnu (DIN O7144902) as Managing Director of the Company - R"g. Ref: Regulation 30 of SEBI (LODR) Regulations,20lS Scrip Code:538922 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) - Regulations,2015, we hereby inform you that the Board of Directors at its meeting held on 31't August,2026 re-appointed Mr. Ravi Vishnu (DIN 011,44902) as Chairman cum Managing Director of the Company for a period of Five (5) years with effect from 15h larnary, 2027 subject to approval of members at the Annual General Meeting. Kindly take the above on record Thanking you, Yours Sincerely, RAVI VISHNU MANAGING DIRECTOR DIN:01144902 Encl: As above COSYN LIMITED PLOT NO:15, TP HOUSE,3RD FLOOR, JAIHIND ENCLAVE, MADHAPUR' HYDERABAD- 5OO O81' lNDlA. TEL: +91 733 066 6517-20 I EMAIL: corp@cosyn.in I URL: www.cosyn.in ICIN : L722OOTG1994PLCO'17415 Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) - Regulations, 2Ol5 read along with SEB/I{O/CFD/CFD-PoD- 7/V/ CIR/20231L23 date d luly 13, 2023 S.No Particulars Details L Reasons for change Re-Appointment Date of Re-appointment w.e.f. 15.01..2027 3 Brief Profile Mr. Ravi Vishnu holds Bachelor of Engineering in Electrical Engineering from Osmania University and Master of Engineering (M.E.) in Computer Science from ['SG College of Technology. He has over 35 years of experience in multiple domains of information technology and has in depth functional knowledge of various businesses. He has good financial acumen and is well versed with the finer points of corporate governance 4 Disclosure of relationships Mrs. Ravi Kasturi, wife of Mr. Ravi Vishnu between directors