Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve We hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 4th day of November, 2026 at 3:00 P.M (IST), inter-alia, to consider \r\nand approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Half Year (H1) ended September 30, 2026.\r\n\r\n