Cochin Malabar Estates & Industries Ltd — Important, 12-06-2026: Company Update

The company's Board has approved the re-appointment of Mr. Chandra Prakash Sharma as Wholetime Director for a further three-year period. This decision ensures continuity in a key leadership role. Mr. Sharma, a B.Com and Law graduate, possesses 36 years of extensive experience across finance, taxation, and legal functions. His continued tenure is vital for the company's operational stability. The re-appointment is contingent upon receiving approval from the company's shareholders. Mr. Sharma currently holds 100 shares in the company.