Cosmic CRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve Board Meeting scheduled to be held on Wednesday, September 9, 2026 at 11:30 A.M. (IST) through VC/OAVM facility, inter alia, to transact the following matters:1. To consider and approve the conversion of 1,54,400 (One Lakh Fifty-Four Thousand Four Hundred) Convertible Share Warrants held by the Promoter Group into Equity Shares of the Company; and2. To consider and approve the allotment of 1,54,400 (One Lakh Fifty-Four Thousand Four Hundred) Equity Shares upon conversion of the aforesaid Convertible Share Warrants.