Cochin Malabar Estates & Industries Ltd. Press Release Aug 18 2026

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement published in Kolkata editions in compliance with MCA Circulars, in "Financial Express" in English and "Arthik Lipi" in Bengali on 18th August, 2026, intimating that 96th Annual General Meeting of the Company will be held on Friday, 25th September, 2026 at 11.30 A.M. through VC/OAVM.

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