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(05/08/2026 15:57)

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

We wish to inform you that company received a notice dated 04.08.2026 from Mr. Ram Kanwar Garg conveying his resignation from the office of Chairman of Board and Non Executive Non Independent Director of the company with effect from the close of business hours on 05th August,2026 due to ill health. Details of the same is attached herewith.
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