Cosmo Ferrites: Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended On December 31 2025 And Outcome Of Board Meeting

Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday February 10 2026 has inter alia approved the Unaudited Financial Results of the Company for the Quarter ended as on December 31 2025. Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company along with the limited review report thereon.