We hereby inform you that the Board of Directors have appointed Ms. Madhuri Muddana as an Additional Director designated as Independent Director subject to approval of members

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Cosyn Ltd.

26 May 2026

20.40

-1.64%

Company Update

COSYN Ltd - 538922 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Intimation of cessation of Directorship of Mr. Rama Rao Karumanchi as Independent Director - completion of tenure of appointment

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Cosyn Ltd.

26 May 2026

20.40

-1.64%

Result

COSYN Ltd - 538922 - Audited Financial Results For The Quarter And Year Ended 31St March, …

BSE India

Submission of Audited Financial Results for the quarter and year ended 31st March, 2026

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	Mar 2026	Dec 2025	Mar 2025	Change QoQ%	Change YoY%
Total Revenue Qtr	1.78	2.25	6.91	-20.9%	-74.2%
Operating Profit Qtr	0.30	0.26	-1.51	15.4%	119.9%
Net Profit Qtr	0.03	0.03	0.07	0.0%	-57.1%
Earning Per Share Adjusted latest Qtr	0.03	0.04	0.10	-25.0%	-70.0%

* Consolidated data

Detailed Results

Cosyn Ltd.

26 May 2026

20.40

-1.64%

Board Meeting

COSYN Ltd - 538922 - Board Meeting Outcome for Outcome Of Board Meeting Held On Even …

BSE India

Submission of outcome of Board Meeting held on even date to consider and approve the audited financial results for the quarter and year ended 31st March, 2026

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Cosyn Ltd.

16 May 2026

20.40

-1.64%

Board Meeting

COSYN Ltd - 538922 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results

BSE India

COSYN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the audited financial results for the year ended 31st March, 2026

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Cosyn Ltd.

29 Apr 2026

20.40

-1.64%

Corp. Note

COSYN Ltd - 538922 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCOSYN Ltd 2CIN NO.L72200TG1994PLC017415 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.98 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Ankita Gupta Designation: Company Secretary and Compliance officer EmailId: comsec@cosyn.in Name of the Chief Financial Officer: Ravi Vishnu Designation: Chief Financial Officer EmailId: comsec@cosyn.in Date: 29/04/2026 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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