Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 533006 | NSE Symbol : BIRLACOT | ISIN : INE655I01024 | Industry : Textiles - Cotton/Blended |

Announcement Date	Date Of Meeting	Purpose	Detail
19-Apr-2025	19-Apr-2025	Change in Auditors	Outcome Of The Board Meeting Held On 19th April 2025
28-Feb-2025	03-Mar-2025	Change in Registered Address	BIRLA COTSYN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2025 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors is scheduled to take place on Monday March 03 2025. The agenda of the meeting will include among other items the consideration and approval of relocation of the Companys registered office within the same city and under the jurisdiction of the same Registrar of Companies Mumbai. Outcome of the meeting of Board of Directors held on Monday, March 03, 2025. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the undersigned on behalf of the Company, disclose and inform your good office that the Board of Directors in its meeting held on Monday, March 03, 2025 has resolved and approved the following: 1. Shifting of the registered office of the Company within the local limits: 2. Constitution of committees in accordance with the Companies Act, 2013 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement Dated on 03.03.2025)

Birla Cotsyn India Ltd