COCHIN MINERALS & RUTILE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting 29/05/2024

1) The Board of Directors has approved the Audited Standalone Financial Results of the company for the quarter and year ended 31.03.2024 together with Audit Report. The Audited Financial Results and Auditors' Report thereon as submitted by the Auditors of the Company are enclosed herewith. 2) The Board of Directors in the meeting held on 29.05.2024 have recommended final dividend of 80% (Rupees 8 per share) on the paid up capital subject to approval of the members in the ensuing Annual General Meeting. 3) the Board of Directors approved the appointment of Mr. Anil Ananda Panicker as Executive Director, from June 1, 2024, 4) The Board of Directors sanctioned the medical leave of Managing Director, Dr. S.N Sasidharan Kartha for a period not exceeding 6 months and approved the delegation of powers of Managing Director to Joint Managing Director, Mr. Saran S Kartha The aforesaid meeting commenced at 2.00 P.M and concluded at 4.30 P.M.