Cochin Minerals & Rutile Ltd. Press Release Dec 05 2024

with reference to the above, it is hereby informed that the special resolution as proposed in the Postal Ballot Notice seeking approval of members of the company for the appointment of Mr. Venkitraman Anand (DIN: 07446834) AS non-Executive Independent Director was passed with requisite majority and the resolution is deemed to be passed on the last date of remote e-voting i.e. wednesday, december 4, 2024. In this regard, please find enclosed: 1. Voting results pursuant to Regulation 44(3) & report of scrutinizer dated 04.12.24