Appointment of Company Secretary and Compliance Officer
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Cosmo Ferrites Ltd has appointed Ms. Priyanka (ICSI Associate Member, membership no. A71558) as the Company's Secretary and Compliance Officer effective June 19, 2025. She has been working in the Secretarial Department of Cosmo Ferrites since May 26, 2025 and has experience in the Companies Act, SEBI Listing Regulations and allied laws. The appointment is being disclosed under Regulation 30 of SEBI's Listing Regulations as the role is classified as a Key Managerial Personnel (KMP). The announcement was signed by Managing Director Ambrish Jaipuria.
This is a routine regulatory compliance appointment with no material bearing on operations, financials or shareholder value. Such disclosures are standard SEBI requirements and are unlikely to have any impact on the stock price.