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(As on Mar 21, 2025, 14:23)

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Cochin Minerals - Shareholder Meeting / Postal Ballot-Scrutinizer\s Report

Informed that the resolutions as proposed in the Postal ballot Notice seeking approval of members of the Company for the appointment of Mr. Hari Krishnan R, IRTS (DIN:10762540) as Nominee Director and Dr. Rabinarayan Patra (DIN:00917044) as Non-Executive Independent Director was passed with requisite majority and the resolutions are deemed to be passed on the last date of remote e-voting i.e. Thursday, March 20, 2025.

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