Cosmo First Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of Board of Directors is scheduled to be held on Monday the 14th day of November 2022 to consider and approve the Un-audited Financial Results of the Company for the quarter ended as on 30th September 2022.You are requested to take the same on your records.