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(10/06/2026 17:47)

Cochin Minerals - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations,2015 Regarding Notice Of Postal Ballot

Please find attached the Postal Ballot Notice for seeking approval of members of the company for the appointment of Mr. Rajesh Jacob(DIN:06443594) as Nominee Director of the company and for continuation of Mr. Mundanical Mathew Cherian (DIN:01265695) as Non Executive Non-Independent Director of the company on attaining the age of 75(Seventy Five )Years, Postal Ballot by voting through electronic means. The Notice is being sent to all the members whose name appear in the Register of members/ List of Beneficial Owners as on Friday June 05, 2026 (Cut off Date) as received from Registrar and Share Transfer agents, MUFG Intime India Private Limited.
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