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Cochin Minerals & Rutile: Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and the Companys Code of Conduct for Insider Trading we write to inform you that the Trading window for dealing in shares of the company will remain closed from January 1 2022 till 48 hours after the declaration of un-audited financial results of the Company for the quarter ended December 31 2021. The intimation regarding closure of trading window has been circulated to Designated Persons of the Company on December 31 2021.

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