COSYN Share Price

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We hereby inform you that the Board of Directors have appointed Mr. Srinivasu Uggirala as an Additional director designated as Independent Director subject to approval of members

Intimation of retirement of Mr. Panduranga Murthy Vistakula as an Independent Director of the Company

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>COSYN Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L72200TG1994PLC017415</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>4.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: ANKITA GUPTA <br/> Designation: COMPANY SECREATARY <br/> EmailId: comsec@cosyn.in</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: RAVI VISHNU <br/> Designation: CFO <br/> EmailId: comsec@cosyn.in</div> </div> <div> <br/> Date: 30/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Intimation of Closure of trading window for the year ended 31st March 2025

We hereby inform you that the Board of Directors at their meeting held on 01st March 2025 accorded for sale of an asset of the Company