Cospower Engineering Ltd — Important, 05-09-2025: Company Update

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POWER

“Striving to Enrich Power”

Date: September 05, 2025

To,

Department of Corporate Services,

BSE Limited,

P. J. Towers, Dalal Street,

Mumbai ~- 400 001,

Scrip Code: 543172

Sub: Outcome of the Board meeting of the Company held today i.e. Friday, September 05, 2025

Ref: Disclosure pursuant to the provisions of Regulation 30 of the SEB (Listing Obligations and

Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015, read with Schedule Ill of the said Regulations and in compliance with SEBI Circulars, we wish

to inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday,

September 05, 2025, inter alia considered the following:

1. Resignation of Independent Director:

Mr, Edwin E R Cotta, Independent Director (DIN: 02691199), has tendered his resignation

due to professional commitments and other engagement on 5th September 2025; however,

the resignation is effective retrospectively from 1st September 2025,

The Company has received confirmation from Mr. Edwin E R Cotta that there are no material

reasons other than those mentioned above for his resignation. A copy of the resignation letter

and confirmation pursuant to Clause 7B of Part A of Schedule III of SEBI LODR is enclosed

herewith.

Appointment of of Independent Director:

Based on the recommendation of the Nomination and Remuneration Committee, the Board of

Directors at its meeting held on September 05, 2025 has approved the appointment of Mr.

Atul Damodar Dharap (DIN: 06699876) as an Additional and Non-Executive Independent

Director of the Company for a term of 5 consecutive years, subject to the approval of the

shareholders at the ensuing General Meeting, in accordance with the provisions of the

Companies Act, 2013 and SEBI LODR.

Brief profile of Mr. Atul Damodar Dharap and other details as required under SEBI Circular

CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as Annexure A.

You are kindly requested to take the above information on record and do the needful.

Thanking you.

Yours faithfully,

COSPOWER ENGINEERING LIMITED

OSWALD ROSARIO D'SOUZA

WHOLE-TIME DIRECTOR

DIN: 027711251

CosPower Engineering Limited

Registered Office & Works Sales Office : Tel. ; +91 8007096857 [a]

No. 940, Sr. No.134/17A, Pazar Talay Road, Delhi, Mumbai, Kolkata E-mail ; contact @cel.net.in

Vaki Pada, Tal. Vasai, Naigaon East, Chennai, Hyderabad, Website : www.ce!.net.in I

Maharashtra 401208 India Jaina, Dhaka CIN No. : L31S08MH2010PLC208016 fa]

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n/t

POWER

“Shiving to Enrich Power”

ANNEXURE-A

Particulars of appointment of Mr. Atul Damodar Dharap as an Additional and Non-Executive

Independent Director of the Company

Sr. Particulars Disclosures

No.

1 Reason of Change Appointment

2 Date of Appointment 05 September 2025

3 Brief Profile

No. LIST/COMP/14/2018- 19 issued by BSE

Limited and Circular No. NSE/ CML/2018/24

issued by the National Stock Exchange of India

Ltd., dated 20th June, 2018

Sr, No. | PARTICULARS REMARKS

a. Name in Full Atul Damodar Dharap

b. Fathers Name Damodar Balkrishna Dharap

ce. Designation in the Company Additional and Non-Executive

Independent Director

d. Category Director

a. Date of Birth 01/05/1964

f. Email Id Atuldharap64@gmail.com

. Number of Shares Held Nil

bh. DIN 06699876

4 Disclosures of relationships between Directors | Not Applicable

(In case of appointment of Director)

5 Information as required pursuant to Circular | Mr. Atul Damodar Dharap is not debarred from holding the office of

director by virtue of any SEBI order or

any other such authority.

CosPower Engineering Limited

Registered Office & Works Sales Office :

No. 940, Sr. No.134/17A,Pazar Talav Road, Delhi, Murnbai, Kolkata Vaki Pada, Tal. Vasai, Naigaon East, Chennai, Hyderabad,

Maharashtra 401208 India Jalna, Dhaka

Tel. » +91 8007036857

E-mail : contact @cel.net.in

Website ; www.cel.net.in CIN No :L31908MH2010PLC208016

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ee

POWER

“Striving to Enrich Power”

ANNEXURE-B

Resignation of Mr. Edwin E R Cotta (DIN: 02691199) as a Non-Executive Independent Director

of the Company.

Sr. Particulars Disclosures

T Reason of Change due to professional commitments and other engagement, Mr. Edwin E R Cotta

has tendered his resignation from the

position of Non-Executive Independent

Director of the Company with effect from

close of business hours on September 01,

2025.

reason for resignation

2 Date of Resignation O5t September 2025

3 Brief Profile (in case of appointment) Not Applicable

4 Disclosures of relationships between | Not Applicable

Directors (In case of appointment of Director}

5 Letter of Resignation along with detailed | Enclosed as Annexure —C

CosPower Engineering Limited

Registered Office & Works

No. 940, Sr. No.134/17A,Pazar Talav Road, Vaki Pada, Tal. Vasai, Naigaon East,

Maharashtra 401208 India.

Sales Office :

Delhi, Mumbai, Kolkata

Chennai, Hyderabad,

Jaina, Dhaka

Tel. » +914 8007036857

E-mail : contact @cel.net.in

Website ; www.cei.net.in CIN No : L31908MH2010PLC208016

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EDWIN E R COTTA

Date 04 00,2095

The Board of Directors

Cospower Enginecring Limited

1 Nu O40 SONG ‘ \

Paya dalao Road Chandrapada, \ alaPada.

lichandra, Naga. on bast. Thane

Naigaon Maharashtna lodia. 40} 208

Sub: Resignationas Director of the Company

Dear Su

i tdwin FoR Cotha acting as a Non-Executive - Independent Director (DIN: 02691199) of the

Company wish te attorm yeu that due to professional commitments and other engagements, | would

not beable to devote my time towards the Directorship of the Company. Hence, | hereby tender my

resignation from the post Non-bxecutive - Independent Director of the Company (including in the

capacity of Chawnnin Member of Board Committees) with effect from closing of business hours on

Q)° September, 2025 | also confirm that there are no material reasons other than those stated in this

letter dor resigning from the Board

Further, | would like to convey my deep sense of appreciation and feeling of gratitude for the support

| recerved from al! the other Directors on the Board and senior executives of the Company during the

period of my assomatliol with the Company .

hundly acknowledge receipt of this letter and arrange to make necessary disclosures to the concerned

regulatory authorities to that effect.

Thanking You

Yours Truly.

Edwin bk R Cotta

DIN: 02091199

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POWER

“Striving to Enrich Power”

ANNEXURE-D

Reconstitution of Committees to the Board of Directors due to change in Directors of the

Company

AUDIT COMMITTEE

Name Directorship Designation

Atul Damodar Dharap Non-Executive Independent Director Chairperson

Ashley Mathew Correa Non-Executive Independent Director Member

Oswald Rosario Dsouza Executive Director Member

NOMINATION AND REMUNERATION COMMITTEE

Name Directorship Designation

Atul Damodar Dharap Non-Executive Independent Director Chairperson.

Ashley Mathew Correa Non-Executive Independent Director Member

Janet Dsouza Non-Executive and Non-Independent Member

Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name Directorship Designation —

Ashley Mathew Correa Non-Executive Independent Director Chairperson

Atul Damodar Dharap Non-Executive Independent Director Member

Oswald Rosario Dsouza Executive Director Member

We request you to kindly take the above information on your records.

Thanking You.

Yours Truly,

R COSPOWER ENGINEERING LIMITED

OSWALD ROSARIO D’SOUZA

WHOLE-TIME DIRECTOR

DIN: 02711251

CosPower Engineering Limited

Registered Office & Works Sales Office : Tel. : +91 8007036857

No. 940, Sr, No.134/17A,Pazar Talav Road, Delhi, Mumbai, Kolkata E-mail - contact @cel net.in Vaki Pada, Tal. Vasai, Naigaon East, Chennai, Hyderabad, Website : www.cel.net.in

Maharashtra 401208 India. Jaina, Dhaka CIN No | L31908MH2010PLC208016

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