COSMIC ENERGY & MOTORS : AGM HELD ON SEPTEMBER 30, 2026

• Company announces that all resolutions set out in the notice convening the 41st AGM were passed by the members with the requisite majority. • The Annual General Meeting commenced at 03:00 P.M. and concluded at 03:51 P.M. • Voting results and scrutinizer's report are enclosed as Annexures -A, -B, and -C. • Annexure -A provides general information about the company and the meeting details. • Annexure -B contains the scrutinizer's report on e-voting. • Annexure -C details changes in auditors. Impact: Neutral (Procedural announcement of AGM results and related reports)

Shashank Traders Ltd

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