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( As on 25/10/2025 15:16)

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

Further to our captioned letter dated 07th July 2025 and in compliance with regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform you that Ms. Sreedeepa S who has been appointed as the Company Secretary & Compliance Officer & Key Managerial Personnel of the Company will assume office on 27th October, 2025. Consequent to the above, Mr.Suresh Kumar P will cease to be C G M (Finance) & Company Secretary & Compliance Officer & Key Managerial Personnel of the Company with effect from the end of the day 26th October, 2025.