COSCO (INDIA) LIMITED : REAPPOINTMENT OF WHOLE TIME DIRECTORS APPROVED

• Shareholder approval received for the reappointment of Mr. Arun Jain, Mr. Manish Jain, Mr. Pankaj Jain and Mr. Neeraj Jain as Whole Time Directors. • The reappointment is for a term of three years, effective October 1, 2026. • The approval was granted at the Annual General Meeting held on September 30, 2026. • Voting results were declared on October 1, 2026.

Cosco India Ltd-$

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