Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform the Exchange that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of Cosmo Ferrites Limited has approved the appointment of Mr. Kulbhushan Malik as an Additional Director in the category of Non Executive Independent Director of the Company, effective 13 June, 2020. Mr. Kulbhushan Malik has over 20 experience in Finance & Accounts, Supply Chain & Logistics, Sales & Marketing, Projects Implementations etc. with large manufacturing companies in India.