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06-09-2026 | 11:40 pm

COSMIC CRF LIMITED

COSMC CRF CIN NO. L27100WB2021PLC250447

e Phone No. +91 33-79647499, E-mail: info@ cosmiccrf.com, www.cosmiccrf.com

Ref: CCL/BSE/2026-27/062 Date: 06/09/2026

To,

Listing Department,

BSE Limited

P.J. Towers,

Dalal Street

Mumbai-400001

Scrip Code: 543928

Company Name: Cosmic CRF Limited

Dear Sir/ Madam,

Sub: Newspaper Advertisements regarding mailing of the Notice of the 5 Annual General Meeting

(“AGM”), Remote E-voting information, Cut off date

With reference to the captioned subject, please find attached herewith copies of newspaper advertisements

published on Sunday, September 6, 2026, regarding the mailing of the Notice of AGM, remote E-voting

information, Cut Off date in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the

Companies (Management and Administration) Rules, 2014 (as amended), and Regulation 44 of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements were published

in the following newspapers:

1. The Financial Express Kolkata, English Newspaper (Page No: 19)

2. Ekdin Kolkata, Bengali Newspaper (Page No: 05)

The same is also available on the website of the Company at www.cosmiccrf.com.

Kindly take the above information on record and disseminate it.

Thanking you,

Yours faithfully,

For Cosmic CRF Limited

Priya Sayani

Company Secretary & Compliance Officer

Encl. as above

Registered Office: Cosmic Tower, 19 Monohar Pukur Road, 2nd Floor, Kolkata, West Bengal, PIN :700029

Works: Village: Ajabnagar, P.O.: Molla Simla, P.S.: Singur, District : Hooghly, West Bengal, PIN : 712223.

PRIYA SAYANIDigitally signed by PRIYA SAYANI

Date: 2026.09.06 23:33:03

+05'30'

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