Pursuant to the provisions of Regulation 33 and other applicable Regulation, if any, of SEBI (LODR) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of Board of Directors of Cosco (India) Limited was held today on 14th November, 2023 at the registered office of the company, inter-alia: 1. To consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September, 2023, pursuant to regulation 33 of SEBI LODR Regulations, 2015, as amended from time to time; 2. To consider and take note of the Limited Review Report for the quarter and half year ended 30th September, 2023, pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015, as amended from time to time. A copy of un-audited financial results and limited review report are enclosed.