Re-appointment of M/s. Suryanarayana & Suresh, Chartered Accountants as Statutory Auditors of the Company for a period of one (1) year for the FY 2026-27 subject to the approval of members ....

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 Appointment of Statutory Auditors-Reg. Ref: Regulation 30 of SEBI (LODR) Regulations,20L5 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 31st August, 2026 re-appointed M/s. Suryanarayana & Suresh, Chartered Accountants, Hyderabad as Statutory Auditors of the Company for a period of 1 year for t}ire F.Y.2026-27 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: +91 733 065 6517-20 I EMAIL: corp@cosyn.in I URL: www.cosyn.in I CIN : L722OOTG1994PLCO17415 Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) - Regulations, 2015 read along with SEB/HO/CFD/CFD-PoD- lV / Un/2023f123 date d luly 13, 2023 s. Particulars Details Reasons for change Re-appointment 2 Date of Appointment 31't August,2026 3 Brief Profile Firm is haring vast experience in field of Audit and taxation. The firm is also having experience of conducting internal/ concurrent audit of companies in various industry. 4 Disclosure of relationships Not Applicable between directors