News Announcement

Cosmic CRF: Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday August 3 2026 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve 1. Further issue of Equity Shares on a preferential basis (for consideration other than cash) towards the acquisition of the remaining 26% fully paid-up equity shares of M/s. N.S. Engineering Projects Pvt. Ltd. a subsidiary of the Company by way of a share swap thereby making it a Wholly Owned Subsidiary of the Company.2. Migration of the Companys Equity Shares from the SME Platform of BSE Limited to the Main Board of BSE Limited and the National Stock Exchange of India Limited (NSE) subject to obtaining the necessary approvals and complying with all applicable laws regulations and listing requirements.

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