Cochin Malabar Estates & Industries Ltd. Press Release Jul 14 2025

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 14th July, 2025, intimating that 95th Annual General Meeting of the Company will be held on Thursday, 28th August , 2025 at 11:30 A.M. through VC/OAVM.