Cosmo Ferrites: Board Meeting Outcome for Board Meeting Outcome For Un-Audited Financial Results For The Quarter Ended September 30 2025 And Outcome Of Board Meeting.

Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday November 10 2025 has inter alia approved the Unaudited Financial Results of the Company for the Quarter ended as on September 30 2025. Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company along with the limited review report thereon.