Outcome of Board Meeting held on 31st August, 2026

acosYN Dated 31'tAugust,2026 The General Manager, Department of Corporate Services, Bombay Stock Exchange Limited, Phiroze eebhoy Towers, Jeej Dalal Street, MUMBAI- 40OOO1 Dear Sir/Madam, Sub: Intimation of outcome of Board Meeting held on even date - reg. Ref: Regulation 33 of SEBI (LODR) Regulations,2015 Scrip Codez 538922 With reference to the above cited subject, we wish to inform you that the Board of Directors at their Board Meeting held on even date has inter-alia a) Decided to convene 32na Annual General Meeting of the Company on Wednesday, the 3Oth September,2026. b) Re-appointment of M/s. M/s. Suryanarayana & Suresh, Chartered Accountants as Statutory Auditors for a period of 1 year subject to approval of members in ensuing Annual General Meeting. c) Re-appointment of Mr. Ravi Vishnu [DIN: 01144902) as Chairman cum Managing Directors of the Company for a period of 5 years subject to the approval of members in ensuing Annual General Meeting. The meeting of the Board of Directors of the Company commenced at 04.30 p.m. and concluded at 05.30 p.m. Request you to take the above information on record. Thanking you, Yours Sincerely, RAVI VISHNU MANAGING DIRECTOR DIN:01144902 COSYN LIMITED PLOT NO:15, TP HOUSE,3RD FLOOR, JAIHIND ENCLAVE, MADHAPUR' HYDERABAD- 5OO O81' lNDIA. TEL: +9'f 733 066 6517-20 I EMAIL: corp@cosyn.in I URL: www.cosyn.in I CIN : L722OOTG1994PLCO17415