COSCO (INDIA) LTD.-$

Cosco India Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. The meeting will also review the Limited Review Report. Concurrently, the company has closed its trading window for designated persons from July 01, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI regulations on insider trading.

Cosco India Ltd has announced the closure of its trading window for all directors, promoters, designated employees, and connected persons. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. All relevant parties are advised against dealing in the company's securities during this period. The exact date for the board meeting to approve these financial results will be communicated separately.

Cosco India Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. Key highlights include revenue of ₹18,856.08 lakhs for FY26. The board also approved the re-appointment of PARM and Associates LLP as Internal Auditors for FY 2026-27. The meeting commenced at 04:00 P.M. and concluded at 05:15 P.M.

Cosco India Ltd. announced the approval of audited financial results for the quarter and year ended March 31, 2026, in a board meeting held on May 30, 2026. The board also approved the re-appointment of PARM and Associates LLP as Internal Auditors for FY 2026-27. The meeting commenced at 04:00 P.M. and concluded at 05:15 P.M. The company will publish the results in the newspapers as per SEBI regulations.

Cosco India Ltd. approved audited financial results for the quarter and year ended March 31, 2026, in a board meeting held on May 30, 2026. The board also approved the re-appointment of PARM and Associates LLP as Internal Auditors for FY 2026-27. The meeting commenced at 04:00 P.M. and concluded at 05:15 P.M. Financial results will be published in newspapers as per regulations.

Cosco India Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The meeting will also address the Statement of Assets & Liabilities and Statement of Cash Flows as of March 31, 2026. The trading window for the company's shares was closed from April 15, 2026, until 48 hours after the declaration of the financial results.

Cosco (India) Limited announced that the Haryana Government, Labour Department, has revised the basic minimum rates of wages by approximately 35% effective April 1, 2026. This revision impacts all employments in Haryana. Cosco India operates a factory/production unit in Gurugram, Haryana, and its management has noted the change. The exact financial impact of this wage revision on the company is yet to be quantified.

Cosco India Ltd has appointed Mr. Vidit Jain as Senior Executive and Senior Management Personnel with effect from April 4, 2026. Mr. Jain holds a degree in Bachelor of Arts in Business Administration, with a concentration in Finance and Marketing from the University of Washington, Michael G. Foster School of Business. He has experience in handling multi-channel digital marketing campaigns and developing high-conversion retail marketing assets. Mr. Jain is the son of Mr. Neeraj Jain, Promoter and Whole Time Director of Cosco (India) Limited.

Cosco India Ltd. has announced the closure of the trading window for all Directors, Promoters, Designated Employees, and Connected Persons from April 01, 2026, till 48 hours after the declaration of the Audited Financial Results for the quarter and Financial Year ending March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct. The date for the Board Meeting to consider and approve the Audited Financial Results will be intimated separately.

Cosco India Ltd. has announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's revenue for the nine-month period stood at ₹ 17,408.13 crores, with a net profit of ₹ 7,815 crores. The results have been reviewed by the Audit Committee and approved by the Board of Directors.