Appointment of Company Secretary and Compliance Officer.
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Cosmo Ferrites Ltd has appointed Ms. Priyanka as its Company Secretary and Compliance Officer, a Key Managerial Personnel role, effective June 19, 2025. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) with experience in the Companies Act, Listing Regulations, and allied laws. She has been working in the Secretarial Department of Cosmo Ferrites since May 26, 2025, making this a promotion into the KMP role. The announcement was made under SEBI Listing Regulations, and signed by Managing Director Ambrish Jaipuria.
This is a routine compliance announcement confirming the company has a Company Secretary and Compliance Officer in place, which is required under the Companies Act. No material impact expected on shareholders or the stock price.