COSMO FERRITES LTD.-$

Cosmo Ferrites Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will remain shut from October 01, 2026, until 48 hours after the financial results for the quarter ended September 30, 2026, are publicly disclosed. This measure is standard practice to prevent potential insider trading activities around financial reporting periods.

Cosmo Ferrites Ltd. announced its unaudited financial results for the first quarter ended June 30, 2026 (Q1 FY27), reporting an improved performance with growth in revenue, operating EBITDA, and PAT. Revenue from operations increased by 7.7% to ₹2,898 Lakhs compared to ₹2,692 Lakhs in Q1 FY26. EBITDA grew to ₹374 Lakhs from ₹300 Lakhs, and PAT rose to ₹99 Lakhs from ₹5 Lakhs. The company attributed this growth to higher sales volumes, improved average realizations, and market expansion, particularly in the EV and solar sectors. Despite increased raw material and logistics costs, EBITDA margins improved. Cosmo Ferrites also successfully developed new powders for advanced applications and added a new customer in the magnetics business.

Cosmo Ferrites Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results after review by the Audit Committee. The meeting to approve these results commenced on August 10, 2026. The company has submitted the results along with a limited review report as per SEBI regulations.

Cosmo Ferrites Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results after review by the Audit Committee. The meeting was held on August 10, 2026. The company submitted the standalone financial results for the specified quarter. The auditor's report confirmed that based on their review, nothing indicated material misstatements in the accompanying unaudited financial results.

Cosmo Ferrites Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda for this meeting is to consider and approve the company's Un-audited Financial Results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.