Cosmic CRF Ltd: Purvi Birla transitions to Non-Executive Director

Cosmic CRF Ltd announced a change in designation for Mrs. Purvi Birla (DIN 02488423) from Whole-time Director to Non-Executive Non-Independent Director. This change is effective from July 01, 2026, following her resignation from the Whole-time Director role due to personal and professional commitments. She will continue to serve on the Board and will be liable to retire by rotation. The Board accepted this change based on the Nomination and Remuneration Committee's recommendation. The company has also updated its website with this disclosure.