We wish to inform your esteemed organization that the Record Date (cut-off date) for the purpose of e-Voting for 20th Annual General Meeting of the Company is on Thursday, 17th September 2026.

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 Record Date (Cut-off Date) pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; Ref: Scrip Code: 544561; With reference to the above-cited subject and pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, kindly find below the details of Record Date (Cut-off Date): Name of the Company Chiraharit Limited Scrip Code 544561 Type of Security Equity Shares Face value per share Re. 1/- Record Date (Cut-off 17th September 2026 Date) Purpose e-Voting for the 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