COSMO FERRITES LTD.-$

Cosmo Ferrites Ltd has informed the stock exchanges about the dispatch of letters containing the web-link for its Annual Report for the Financial Year 2025-26. This action complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for shareholders whose email addresses are not registered. The company also announced its 40th Annual General Meeting (AGM) scheduled for August 26, 2026, to be held via Video Conferencing/Other Audio-Visual Means. Shareholders are encouraged to update their KYC details for future electronic correspondence.

Cosmo Ferrites Ltd has filed its Annual Report for the financial year 2025-26, as per SEBI regulations. The report is being disseminated to shareholders via email and through a weblink on the company's website for those without registered email addresses. The report details the company's performance, governance, and financial statements, including the Balance Sheet, Profit and Loss account, and Cash Flow Statement. It also provides an overview of the company's operations, product range, manufacturing capacity, and export markets.

Cosmo Ferrites Ltd has announced its 40th Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, at 3:00 PM IST via video conferencing. The meeting agenda includes adopting financial statements, appointing a director in place of Mr. Pankaj Poddar, and re-appointing Dr. Himalyani Gupta as an Independent Director for a second term. The company is also providing remote e-voting facilities for shareholders from August 23 to August 25, 2026.

Cosmo Ferrites Ltd has announced the closure of its trading window for designated persons. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for preventing insider trading. The window will be shut from July 01, 2026, until 48 hours after the financial results for the quarter ended June 30, 2026, are made public. This action is a standard procedure to prevent potential misuse of unpublished price-sensitive information.

Cosmo Ferrites Ltd announced the resignation of Mr. Sanjeev Kumar, Plant Operations Manager and Senior Management Personnel, due to personal reasons. The company has accepted his resignation, and he will be relieved from his duties effective close of business hours on June 26, 2026. Mr. Kumar expressed gratitude for the support received during his tenure and offered full cooperation for a smooth transition. The company will provide detailed disclosures as required by SEBI regulations.

Cosmo Ferrites Ltd announced the resignation of Mr. Sanjeev Kumar, Plant Operations Manager and Senior Management Personnel, due to personal reasons. The company has accepted his resignation, and he will be relieved from his duties effective close of business hours on June 26, 2026. Mr. Kumar expressed gratitude for the support received during his tenure and offered to assist in a smooth transition of responsibilities.

Cosmo Ferrites Ltd. announced its FY26 financial results, reporting a 15% increase in revenue from operations to ₹9,859 lakhs compared to ₹8,566 lakhs in FY25. The company's EBITDA more than doubled to ₹901 lakhs. The growth was driven by higher sales volumes, improved average realizations, and market expansions, including a growing footprint in the EV and solar sectors. Cosmo Ferrites successfully developed and commercialized several powders for advanced applications.

Cosmo Ferrites Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results after review by the Audit Committee. Additionally, Dr. Himalyani Gupta has been reappointed as a Non-Executive Independent Director for a second term of 5 years, effective May 12, 2027, subject to member approval.

Cosmo Ferrites Ltd. announced the reappointment of Dr. Himalyani Gupta as a Non-Executive Independent Director for a second term of 5 years, effective May 12, 2027, subject to member approval. This decision was made based on the recommendation of the Nomination and Remuneration Committee. The board also approved the audited financial results for the year ended March 31, 2026, which were reviewed by the Audit Committee.

Cosmo Ferrites Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, following a review by the Audit Committee. Additionally, Dr. Himalyani Gupta was reappointed as a Non-Executive Independent Director for a second term of five years, effective May 12, 2027, subject to member approval. The board meeting, held on May 25, 2026, commenced at 4:00 P.M. and concluded at 5:45 P.M.