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(17/04/2026 15:55)

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

Change in Nominee Director\r\n\r\nFurther to our letters no.02020B/CMRL/2025/129 dated December 2, 2025 and 02020B/CMRL/2026/165 dated February 5, 2026 and intimation of the outcome of the Board meeting vide letter no.02020B/CMRL/2026/164 dated February 5,2026, we hereby inform you that Shri. Rajesh Jacob, Dy. General Manager & CCO (DIN: 06443594)proposed Nominee Director of KSIDC on the Board of our company has given his consent in Form DIR 2 dated 16.04.2026 to act as the Director of our company.\r\n\r\nThe above item will be placed for consideration in the forthcoming Board Meeting, and the necessary actions will be carried out in compliance with the applicable provisions of Companies Act,2013 and SEBI Regulations
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