Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company in the Board Meeting scheduled to be held on Friday, 23rd day of May, 2025 at 2:00 P.M.

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Cosmic CRF Ltd.

30 Apr 2025

1207.20

0.05%

Corp. Note

Cosmic CRF Ltd - 543928 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCosmic CRF Ltd 2CIN NO.L27100WB2021PLC250447 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.17 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Trupti Upadhyay Designation: Company Secretary and Compliance Officer EmailId: cs@cosmiccrf.com Name of the Chief Financial Officer: Ram Pada Mandal Designation: Chief Financial Officer EmailId: cfo@cosmiccrf.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Cosmic CRF Ltd.

09 Apr 2025

1207.20

0.05%

Company Update

Cosmic CRF Ltd - 543928 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025

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Cosmic CRF Ltd.

26 Mar 2025

1207.20

0.05%

SAST

Cosmic CRF Ltd - 543928 - Closure of Trading Window

BSE India

Closure of Trading Window for the Half Year and Financial Year ended March 31, 2025.

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Cosmic CRF Ltd.

20 Mar 2025

1207.20

0.05%

Company Update

Cosmic CRF Ltd - 543928 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation of Investor/Analyst meeting to be held on 27th March, 2025.

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Cosmic CRF Ltd.

20 Mar 2025

1207.20

0.05%

SAST

Cosmic CRF Ltd - 543928 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya Vikram Birla

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