COSMO FIRST LIMITED — Others, 21-02-2025: Shareholders meeting

The Board has approved a postal ballot to seek shareholder approval for several key appointments: Ms. Yamini Kumar (Jaipuria) as Whole Time Director for Corporate Strategy, ESG & CSR from February 12, 2025; Mr. Hoshang Noshirwan Sinor as Non-Executive Non-Independent Director from May 22, 2025; and a change in classification to appoint Mr. Pratip Chaudhuri as Non-Executive Independent Director from February 11, 2025. This move reflects the board’s strategy to enhance governance and operational expertise. Shareholders will vote electronically from February 25 to March 26, 2025. This could foster a positive outlook among investors regarding leadership continuity and strategic direction.