Cosyn Limited Independent Director Rama Rao Karumanchi Tenure Completion

Cosyn Limited has submitted a regulatory disclosure to the Bombay Stock Exchange regarding the cessation of directorship of Mr. Rama Rao Karumanchi (DIN: 07532854) as an Independent Director of the Company.

Key Details of Cessation

• Reason for Change: Completion of tenure of Mr. Rama Rao Karumanchi as an Independent Director of the Company after serving two consecutive terms
• Date of Cessation: May 27, 2026
• Effective Time: Close of business hours on May 27, 2026
• Director Type: Independent Director