Cochin Minerals & Rutile: Announcement under Regulation 30 (LODR)-Change in Management

Further to our letter no.02020B/VMRL/2025/129 dated December 2 2025 we hereby inform you that the Board in its meeting held on 05.02.2026 considered the nomination of Shri Rajesh Jacob Dy. General Manager & CCO (DIN:06443594) as new Nominee Director of Kerala State Industrial Development Corporation (KSIDC) on the Board of our Company in place of Shri. Hari Krishnan R. IRTS executive Director (DIN:10762540). But Mrs.Rajesh Jacob has informed that presently he has certain constraints to act as a Director of the Company and has not furnished his consent which is a statutory requirement.. Hence the Board could not proceed with the appointment of Mr.Rajesh Jacob as Nominee Director