We wish to inform your esteemed organization that the Register of Members and Share Transfer Books of the Company will be closed from Friday, 18th September 2026 to Thursday, 24th September ....

Chiraharit Limited (Formerly Known as Chiraharit Private Limited) Malaxmi Courtyard, Survey No. 157, Khajaguda Village, Chitrapuri Colony Post, Hyderabad – 500104. Tel: 040-2988 8774, Mob: 77994 97774, Email: info@chiraharit.com, Web: www.chiraharit.com CIN: L29100TG2006PLC050818 Date: 1st September 2026 The Manager, Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Maharashtra, India Dear Sir/Ma’am, Sub: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’); Ref: Scrip Code: 544561; With reference to the above-cited subject and pursuant to the provisions of Regulation 42 of the SEBI LODR Regulations and Section 91 of the Companies Act, 2013, we hereby inform you that the Register of Members and Share Transfer Books of the Company will be closed from Friday, 18th September 2026 to Thursday, 24th September 2026 (both days inclusive). Name of the Company Chiraharit Limited Scrip Code 544561 Type of Security Equity Shares Face value per share Re. 1/- Book Closure Dates From Friday, 18th September 2026 to Thursday, 24th September 2026 (both days inclusive) Purpose 20th Annual General Meeting Kindly take the above information on record and acknowledge receipt of the same. Thanking you, For CHIRAHARIT LIMITED DIXITULA VENKATA KAMA DIXITULU COMPANY SECRETARY & COMPLIANCE OFFICER