This document is a notice from Cosmo First Limited regarding their 49th Annual General Meeting.The meeting is scheduled to be held virtually on August 5, 2026, at 3:00 PM.Shareholders can participate via electronic voting on the CDSL platform starting August 2, 2026.If approved, the final dividend for the 2025-26 fiscal year will be paid by September 4, 2026, with a record date of July 22, 2026.