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(01/09/2025 18:35)

Cochin Minerals - Announcement under Regulation 30 (LODR)-Change in Management

Mr. Joby Mathew who has been appointed as the Chief financial Officer (CFO) and designated as Key Managerial Personnel of the Company assumed office on 1st September 2025. \r\nConsequent to the above Mr. Suresh Kumar. P who was appointed as Chief Financial Officer of the Company From 07th July 2025 to 31st August 2025 (for an interim period) has ceased to be CFO with effect from September 1, 2025. Mr. Suresh Kumar. P continues as chief General manager (Finance) & Company secretary who is also a Key Managerial Personnel of the Company with effect from September 1, 2025.

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