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Cosmo Ferrites has informed that as required under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 09th day of November, 2022 at New Delhi, to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th September, 2022.

The above information is a part of company’s filings submitted to BSE.

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