Cosmo First: Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended On March 31 2023 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. May 29 2023 has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on March 31 2023. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company 2. Recommendation of final dividend (F.Y 2022-23) on the Equity Shares of the Company (@ 50% i.e. Rs. 5/- per equity share. 3. The re-appointment of Mr. Ashok Jaipuria (DIN 00214707) as Managing Director and Ms. Alpana Parida (DIN 06796621) as Non- Executive Independent Director. 4. Investment of 31.2% in the Equity Capital of the Renew Green (GJS One) Pvt Ltd in connection with supply of renewable power on captive consumer basis.