Cosmo Ferrites Limited at the Board of Directors meeting held on November 23, 2023, approved the appointment of Mr. Sanjay Gupta as Chief Financial Officer & Key Managerial Personnel of the Company as recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company. Mr. Sanjay Gupta is a Chartered Accountant having experience of over 24 years in the field of Finance and Taxation. Date of appointment to be November 23, 2023.