Cochin Minerals & Rutile Ltd

Pursuant to to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed the Notice convening the 34th AGM and the Annual Report of the Company for the financial year 2022-23.Notice of the AGM along with Annual Report for the financial year 2022-23 is also uploaded on the Companys website at www.cmrlindia.com.