NEWSPAPER NOTICE REGARDING 32nd ANNUAL GENERAL MEETING OF COMPANY.

Chaman Lal Setia Exports Ltd. (A Govt. Recognised Star Export House) Regd. Office : Meerankot Road, P. O. Central Jail, i Aj. nala Road, AmriTtsar- 143002 Indi: a 1SO5 2 2000 : o200 5 Tel : 91-183-2590318, 91-183- 2592708 Facsimile : 91-183-2590453, 91-184-2291067 E. Mail: setiarice @akioo.com, clsetia @rediffmail.com CIN No. : L51909PB1994PLCO15083 Dated: 02.09.2026 BSE Ltd National Stock Exchange of India Ltd Corporate Relationship Dept., Exchange Plaza, Plot no. C/1, G Block, 14th floor, P. J. Tower, Bandra-Kurla Complex, Dalal Street, Fort Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Stock Code — 530307 Stock Code — CLSEL Ref- Chaman Lal Setia Exports Ltd. (“the Company”) Sub: Submission of Notice Published in Newspaper with respect to 32"! Annual General Meeting Dear Sir, Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper cuttings for publication of notice in newspapers dated 02.09.2026 in “Business Standard” (English) and “Jagbani”( Punjabi) as an intimation to the shareholders for the 32" Annual General Meeting of Company scheduled to be held on 28.09.2026 through video-conferencing/other Audio Visual Means(VC/OAVM) Facility. Copy of the aforesaid notice is also available on the Company’s website www.clsel.in under the head investor relations. Kindly take the same in your record. Thanking You, For Chaman Lal Setia Exports Limited (Kanika Nevtia) Company Secretary & Compliance Officer ACS: 29680 RICE MILLS Visit us at: RICE MILLS Kaithal Road, WGls el Mearan Kot Road, Karnal. P.O. Central Jail, Amritsar. Tel : 0184-2990758 Tel : 0183-2590318, 0183-2592708 Business Standard Chandigarh - Wednesday - 2.9.2026 Page 26 AMA : A EXPOR V D Regd. Off: P.O CENTRAL JAIL, MIRANKOT ROAD, AMRITSAR-143002, PUNJAB CIN: L51909PB1994PLCO15083 Tel: 0183-2592708 Fax: 0183-2590453 E-mail: clsetia@rediffmail.com, Website: www.clsel.in NOTICE OF 32™ ANNUAL GENERAL MEETING OF CHAMAN LAL SETIA EXPORTS LTD. TO BE HELD THROUGH VC (VIDEO CONFERENCING)/ OAVM (OTHER AUDIO -VIDEO MEANS) Notice is hereby given that the 32" Annual General Meeting (AGM) of the Members of Chaman Lal Setia Exports Ltd. (‘the Company’) is scheduled to be held on Monday 28th September, 2026 at 04:30 p.m. through Video Conferencing (VC) Other Audio-Visual Means (OAVM) In compliance with the applicable provisions of the Companies Act,| 2013 read with General Circular Issued by the Ministry of Corporate| Affairs (MCA). Government of India and Securities and Exchange| Board of India (SEBI) permitting the holding of AGM through V/C or OAVM, without the physical presence of the Members at a common | | venue,totransact the businesass setoutin the notice: | In compliance with the above circulars, electronic copies of the Notice of the AGM along with the 32 Annual Report for the Financial year| | 2025-2026 will be sent to all the shareholders whose email addresses |are registered/available with the Company/Depository Participants and Regisoft Cormpaanry. Letter containing weblink showing exact path of Annual Report will be sent to those shareholders who have not registered their e-mail addreswisthe tshe Company/ Depository. | However, the Sharof tehe Chompoany lmay drequeest rphyssical copy of the Notice and 32" Annual Report from the Company by sending a request at clsetia@rediffmail.com in case they wish to obtain the same. Shareholders holding shares in dematerialised mode are requested to register their email addresses, mobile numbers, bank account details for receipt of dividend and/ or other details, with their relevant deposthriougth toheirr deiposeitosry participants. | Shareholders holding shares in physical mode are, requested to| furnish their email addresses. mobile numbers, bank account detals for receipt of dividend and/ or other details in Form ISR-1 and other relevant forms prescribed by SEBI, or contact with the Company's Registrars and Share Transfer Agent, Mr. Bhawendra Jha, Official in chaofr RTgAM/eS. Beetal Fin& aComnputecr Sierviaces lPvt. Ltd. llird Floor, 99 Madangir (Near Dada Harsukh dass Mandigir), New Delhi (Phone : 011-209612181o-r 283 emailid - beetalta@gmail.com). The Notice of the AGM and the 32" Annual Report will also be available on the Company's website www.clsel.in and on the websites of the stock exchanges (NSE & BSE) ie. www.bseindia.com and www.nseindia.com and on the website of the CDSL (agency for providing the Remote e-Voting and e-voting during AGM) at wwiw.evotingindia.com. ‘Shareholders will have an opportunity to cast their vote remotely on the businesses as set out in the Notice of AGM through electronic voting system. The manner of voting.remotely for shareholders holding shares in dematerialized mode, physical mode and for shareholders Wwho have not registered their email addresses will be available in the Notice to the shareholders. The details will also be made available on the website’ of the Company. Shareholders are requested to visit ‘www.clsefolr :suicnh details. The Notice of 32 AGM will be sent to the shareholders in accordance with the Applicable laws on their email addresses in due course. The abiove information is being issued for the information and benefit of all the Menmibers of the Company and is in compliance with the Act and various cifculars issued by MCAand SEBI from time to time By Order of the Board For Chaman Lal Setia Exports Ltd. Amritsar (RAJEEV SETIA) Joint Managing Director & CFO (DIN: 01125921) o1 g1 Jalandhar - Wednesday - 2.9.2026 Last Page afififiwemtmmnflwmmfmf?zflqe}mf TH $5d & SfeH s ftar st 3 fa 91 s Rebw rataen fvfea (fa duat) & gt & 20wt st v e (@ A )) T, 28 HEWT 2026 § A4 .30 T 6 avsedffa@r i )/37 st fegoms frast (6. 8 i) T e et a1 e e e e, 2013 St fzawfivyxmazmm/fifiéxwmfimm B Ui i §, v Luet wat et 999 Reaw 3 Riwged by HIFeFw gI fegRtn ( R 2B Bfen few I wigA awa @ de- Esflmwm%mfi&fifizmzhfléfl TE B ATE F A am@mmwm‘ Gor3 rgEaE o Uoet 9 ) A 2025-2026 B9 3281 AT iz AET. 7 . & Een et el anibat @t A Emigwraat § v et v, fr& t914 UF qust/fueerttmfiieen 3a dutat La&vmasafmm}wfi» s fsiie o At e eame ¥4 i @ e Gt imrat § s o i &d uat/feu& iwneEd ett-i rs vd freas adftageE| TR at & igTed 7 ITE Ic lsetia@reditimail.com ¥ foadne3 w & et F 3fem3 303 e favee @ endt andt yneg o e 0w @ 3fm gu T iy e 7 et & At fa Q0 w3G/ 2 mmyfimfiwfieflufifuflwflmmmw WE E-i S, WS Ae, B uS @S9 afeas aeed | gy %mawwmsmfiffi@mfiwm T B 7 -1 903 T@ 7gat et 'y &ry-n €yt 3/tO Safent 5w BlU , e AR S e S € 292 U s FUEYE afRES 3 i 2atied Bite Wt €T o, 7. . 8 i s Sfeswt3 idfuieat menfelein s. fow, @ e fearw, St e, 99, mfla(h—swmmmflm &2 ot(@5 : 011- 299612181-27 8FH-3HB Wt 31 beelalrta@gmail.com) 575 MUT85T | &7 e Bfewr3 329 e feiee st et EEATERE wwwclsel.in S TR (75 A B T A € T AR I wwww bsein- diacom 3 www.nseindiaco»3n ’d. 8. #w. W, (€, 7. 5. Jm foire #-3fear 3 di-efea vt seerdte wt &) o Femete www.evotingindia.com *F e Jeait| TG5% B 7. W ¥ TR few o e arewar it fedagriad e fimey 3ot g9 ¥ Gt 2 s @ i e - ST gy, dfsgy mv g 4T T g T i i - 1S aTee el T T B9 g 3 gt 2e aus v S i gt e feg et g2am fefi?mmfimfir?fimmmwmxm 3 fir ey et et @0 www.clselin 5 fefae a@w | 323 E #fl Ay, @ Bfem Fvawret § B et wiw w5 6t T WG UT T W 3 ) ?a?mmgmm??mfismmw»fiesmfi 3 A AL BT A I et oS e - wegow eetw § AtAt 9 T &I HE B R AT fofed B |y A : iR (gt Fshorm) | firgt: 31.08.2026 fee iEfie srfedaes 3 . owe. €. J (3o s o1125921) |-