COCHIN MINERALS & RUTILE LTD.-$

Cochin Minerals & Rutiles Ltd has announced that its Board of Directors will convene on August 5, 2026, at 12:00 PM at the company's registered office in Aluva. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Cochin Minerals & Rutile Ltd. and four other entities have lost their Writ Appeal before the Hon'ble High Court of Kerala. The appeal challenged the refusal by a single judge to quash an ECIR (Enforcement Case Information Report) and related proceedings by the Directorate of Enforcement. The Division Bench upheld the single judge's order, stating that the registration of a scheduled offense is not a prerequisite for civil action under PMLA. The company anticipates no financial or operational impact.

The Enforcement Directorate (ED), Kochi, conducted simultaneous raids at Cochin Minerals and Rutile Limited's office in Aluva and the residences of senior officials on May 27, 2026. The company confirmed that it and its officials fully cooperated with the ED during the process, providing all requested information. This disclosure follows a previous communication from the company regarding the same event.

The Board of Directors of 513353 approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. Concurrently, the Board recommended a final dividend of 80% (₹8/- per equity share of ₹10/- paid up), subject to shareholder approval at the upcoming Annual General Meeting. Additionally, Mr. Rajesh Jacob (DIN: 06443594) was appointed as a Nominee Director, effective May 28, 2026. The Board also approved the continuation of Mr. Mathew M Cherian (DIN: 01265695) as a Non-Executive Director after he attains 75 years, subject to shareholder approval. The auditors issued an unmodified opinion on the financial results.

The Board of Directors of Cochin Minerals and Rutile Ltd. approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The board recommended a final dividend of 80% (Rs. 8/- per equity share of Rs. 10/- paid up), subject to shareholder approval at the upcoming Annual General Meeting. Additionally, Mr. Rajesh Jacob was appointed as a Nominee Director, effective May 28, 2026. The board also approved the continuation of Mr. Mathew M Cherian as a Non-Executive Director, who will attain 75 years, subject to shareholder approval. The auditors issued an unmodified opinion on the financial results.

Cochin Minerals & Rutiles Ltd has announced a Board of Directors meeting scheduled for May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend, if any, on the company's equity shares for the financial year ended March 31, 2026.

Cochin Minerals & Rutiles Ltd responded to a BSE email dated April 20, 2026, seeking clarification on the recent price movement of its securities. The company stated that it has been making and will continue to make timely disclosures to BSE as per SEBI regulations. It confirmed that there is no additional information or impending announcement that needs to be reported or could impact the company's share price or volume behavior. Consequently, the company believes that the recent significant movement in its scrip's price is purely market-driven and beyond its control.

Shri Rajesh Jacob, Dy. General Manager & CCO of Kerala State Industrial Development Corporation (KSIDC), has provided his consent in Form DIR 2 dated April 16, 2026, to act as a Nominee Director on the Board of Cochin Minerals & Rutiles Ltd. This proposed appointment will be placed for consideration at the company's forthcoming Board Meeting. The necessary actions will be carried out in compliance with the applicable provisions of the Companies Act, 2013, and SEBI Regulations.

Cochin Minerals & Rutiles Ltd. announced that the nomination of Shri Rajesh Jacob as new Nominee Director by Kerala State Industrial Development Corporation (KSIDC) is pending due to Mr. Jacob's inability to furnish his consent, which is a statutory requirement. The company has informed KSIDC but has not received further information, hence the Board could not proceed with the appointment.

In the recent board meeting, Cochin Minerals & Rutiles Ltd. approved the unaudited financial results for the quarter and nine months ended 31.12.2025. The board also considered the nomination of a new Nominee Director, Mr. Rajesh Jacob, but due to certain constraints, his appointment could not be proceeded. Additionally, the board approved the reconstitution of the Stakeholder Relationship Committee. The meeting concluded with the approval of the aforesaid matters.