Cosmic CRF Ltd — Important, 01-09-2025: Company Update

Cosmic CRF Limited has announced its 4th Annual General Meeting (AGM) on Monday, September 22, 2025, to be held through Video Conference (VC)/Other Audio-Visual Means (OAVM). The company has electronically dispatched the Annual Report and AGM Notice to shareholders. Remote e-voting will be available from Friday, September 19, 2025, to Sunday, September 21, 2025, for eligible shareholders as of September 15, 2025. The Register of Members and Share Transfer Books will be closed from September 15, 2025, to September 22, 2025, for the AGM. Shareholders can access all relevant documents on the company’s website and NSDL.