Enclosed

CHANDRA PRABHU INTERNATIONAL LIMITED CIN L51909HR1984PLC133745 REGD. OFFICE : 522, 5TH FLOOR, GALLERIA TOWER, DLF CITY PHASE-IV, GURUGRAM-122009 HARYANA BRANCH OFFICE : OFFICE NO. 20, 1ST FLOOR, PLOT NO. 102, CORPORATE PARK, SECTOR - 8, GANDHIDHAM, KACHCHH, GUJARAT - 370201 Mob. +91-9953001710, 8860600114 E-mail : info@cpil.com | Website : www.cpil.com To, Date: 01/09/2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 530309 Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). Dear Madam/ Sir, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and with reference to our earlier intimation dated May 25, 2026 regarding the re-appointment of Mr. Tilak Raj Goyal as Non-Executive Independent Director of the Company, not liable to retire by rotation, for a second term of five consecutive years, we wish to inform you that, based on the Scrutinizer's Report on e-voting provided by Mr. Krishna Kumar Singh, Proprietor, M/s. KKS & Associates (Scrutinizer), the said re-appointment was approved by the shareholders by way of a special resolution at the 41st Annual General Meeting ("AGM") of the Company held on Monday, August 31, 2026. Details of additional information required pursuant to the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026dated January 30, 2026 is enclosed herewith. We request you to kindly take the above information on record. Thanking You, For CHANDRA PRABHU INTERNATIONAL LIMITED DEEPAK RAJ SINGH COMPANY SECRETARY & COMPLIANCE OFFICER Annexure A Re-Appointment of Mr. Tilak Raj Goyal (DIN: 00403414) as Independent Director of the Company not being liable to retire by rotation, for 2nd term of five consecutive years S. No. Requirement Disclosure 1. Reason for change viz. The term of Mr. Tilak Raj Goyal, Independent appointment, re-appointment, Director of the Company, was expiring on June 24, resignation, removal, death or 2026. He was appointed as Independent Director by otherwise the Board on June 25, 2021, and his appointment was regularized by the Members at the AGM held on September 21, 2021. The Board of Directors, at its meeting held on Monday, May 25, 2026, approved the re-appointment of Mr. Tilak Raj Goyal (DIN: 00403414) for a 2nd term of five years, not liable to retire by rotation, on the recommendation of the Nomination and Remuneration Committee, subject to the approval of the shareholders of the Company. We wish to inform you that, on the basis of the e- voting results provided by Mr. Krishna Kumar Singh, Proprietor, M/s. KKS & Associates (Scrutinizer), the said re-appointment was approved by the shareholders by way of a special resolution at the 41st Annual General Meeting ("AGM") of the Company held on Monday, August 31, 2026. 2. Date of appointment/re- June 25, 2026 appointment/cessation & term of appointment/re- For 5 Years; with effect from June 25, 2026 till June appointment 24, 2031 (both days inclusive). 3. Brief profile Mr. Tilak Raj Goyal, Independent Director, aged 63 years, is a Practicing Chartered Accountant & Insolvency Professional (IBBI) and has more than 40 years of experience in the field of Strategic Financial Planning, Audit & Taxation, Fund Sourcing and Budgetary Control etc. Mr. Tilak Raj Goyal holds the Directorship in M/s ESCV Consulting Services Pvt. Ltd. 4. Disclosure of relationships Mr. Tilak Raj Goyal is not related inter-se to any between directors (in case of other Director of the Company. appointment of a director) 5. Affirmation Mr. Tilak Raj Goyal is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.