COSMO FIRST LIMITED — Board Meeting, 11-02-2025: Outcome of Board Meeting

The Board of Cosmo First has approved the unaudited financial results for the quarter ending December 31, 2024. Key highlights include a revenue of ₹678.66 Cr, representing a growth from ₹568.06 Cr in the same quarter last year. The company reported a net profit of ₹22.44 Cr, up from ₹3.25 Cr YoY. During the meeting, Ms. Yamini Kumar was appointed as Whole Time Director focusing on Corporate Strategy, ESG & CSR. Additionally, Mr. Hoshang Noshirwan Sinor will transition to a Non-Executive Non-Independent Director role post-May 21, 2025. Mr. Pratip Chaudhuri has been reclassified as a Non-Executive Independent Director.