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(05/08/2026 14:48)

Cochin Minerals - Announcement under Regulation 30 (LODR)-Resignation of Chairman

We wish to inform you that Company received a notice on 04.08.2026 from Mr.Ram Kanwar Garg (DIN: 00644462) conveying his resignation from the office of chairman and Non Executive Non Independent Director with effect from the closure of business hours on 05th august ,2026. details are attached.

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