COCHIN MALABAR ESTATES & INDUSTRIES LTD.

Cochin Malabar Estates & Industries Ltd announced the appointment of Mr. Ghanshyam Mundhra as an Additional Non-Executive Director in the category of Independent Director. The appointment is effective from July 24, 2026, for a period of five consecutive years, subject to shareholder approval at the ensuing Annual General Meeting. Mr. Mundhra is a Commerce Graduate from the University of Calcutta and is confirmed to be independent of the promoter group and management. The company has confirmed he is not debarred from holding a director's office. This appointment is expected to bring significant value to the board.

Cochin Malabar Estates & Industries Ltd announced the appointment of Mr. Ghanshyam Mundhra as an Additional Non-Executive Director in the category of Independent Director. The appointment, effective July 24, 2026, is for a period of five consecutive years, subject to shareholder approval at the ensuing Annual General Meeting. Mr. Mundhra is a Commerce Graduate and is not debarred from holding directorships, nor is he related to promoters or existing directors. The company confirmed his independence and expertise will add value to the board.

Cochin Malabar Estates & Industries Ltd announced the appointment of Mr. Ghanshyam Mundhra as an Additional Non-Executive Director in the category of Independent Director. The appointment is effective from July 24, 2026, for a period of five consecutive years, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Mundhra is a Commerce Graduate and is not debarred from holding directorships, nor is he related to the promoter group or any other director. The company confirmed his independence and suitability for the role, citing his integrity, expertise, and proficiency.

Cochin Malabar Estates & Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in place until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is in compliance with SEBI regulations on insider trading.

Cochin Malabar Estates & Industries Ltd announced that its Board of Directors has approved the re-appointment of Mr. Chandra Prakash Sharma as Wholetime Director and Key Managerial Personnel (KMP). The re-appointment is for a further period of three years, effective from June 15, 2026, to June 14, 2029. This decision is subject to shareholder approval. Mr. Sharma, aged 63, is a B.Com and Law graduate with 36 years of experience in finance, taxation, and legal matters. He holds 100 shares in the company.

Cochin Malabar Estates & Industries Ltd declared its standalone audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results in a meeting held on the same day. Revenue from operations for FY26 stood at ₹137.64 lakhs. The meeting commenced at 14:30 P.M. and concluded at 15:45 P.M.

Cochin Malabar Estates & Industries Ltd has announced its audited financial results for the quarter and financial year ended March 31, 2026. Key highlights include revenue from operations of ₹137.64 Lakhs and a net profit/loss for the period of ₹(56.26) Lakhs. The Board of Directors approved these results at a meeting held on the same day. The meeting commenced at 14:30 P.M. and concluded at 15:45 P.M.

Cochin Malabar Estates & Industries Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

Cochin Malabar Estates & Industries Ltd clarified the delay in disclosing the demise of Independent Director, Mr. Jay Kumar Surana. The company stated it learned of his death on May 8, 2026, and promptly informed the stock exchange. Prior attempts to contact Mr. Surana were unsuccessful, and the company had no prior knowledge of his passing. The company reaffirms its commitment to compliance with SEBI (LODR) Regulations, 2015.

Cochin Malabar Estates & Industries Ltd. announced the demise of Mr. Jay Kumar Surana (DIN: 00582653), an Independent Director of the company, on March 17, 2026. The company expressed deep sorrow and condolences to his family, acknowledging the irreparable loss caused by his unexpected passing. Details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 were enclosed.