BSEAGM/EGM2d ago · 3 Sept 2026, 06:38 pm

Letter to shareholders who have not registered their e-mail''''s and advising them to access the web-link and exact path of our company website to access the 16th Annual Report for the FY 2025-26

Chennai Ferrous Industries Ltd · 539011

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Chennai Ferrous Industries Ltd has dispatched letters to shareholders who have not registered their email addresses, providing a web-link to access the 16th Annual Report for FY 2025-26. The report is also available on the company's website and on the websites of the stock exchanges where the company's shares are listed.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Chennai Ferrous Industries Ltd - 539011 - Letter To Shareholders Regarding 16Th Annual Report For The Financial Year 2025-26

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September 3, 2026 The Manager - Listing BSE Limited PJ Towers, Dalal Street, Mumbai - 400 001 Scrip Code:539011 ISIN: INE777O01016 Dear Sir/Madam, Sub: Intimation under Regulations 30 and 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 30 and 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has dispatched the letters providing web-link for accessing the 16th Annual Report 2026 of the Company for the financial year ended March 31, 2026 to those shareholders who have not registered their e-mail addresses with the Company/Depository Participants/Registrar and Transfer Agent. A copy of the same has been enclosed herewith. Kindly take the above information on record. Thanking you, For Chennai Ferrous Industries Limited Balamurugan M Company Secretary & Compliance Officer Encl: as above September 1, 2026 Dear Shareholder, Sub: Weblink for accessing Annual Report of Chennai Ferrous Industries Limited FY 2025-26 The 16th Annual General Meeting of Shareholders of your Company will be held on Friday, the 25th September 2026 at 02.30 P.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice of the AGM and Annual Report of the Company for FY 2025-26 is being sent only in electronic form through e-mail to all the shareholders whose email addresses are registered in the Company's Shareholding Records/Depository Participant(s) Records as on 28th August 2026. It has been observed from our records that your email address is not registered in the Company's Shareholding Records/Depository Participant(s) Records. Accordinlgy, in terms of amended provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we provide here below the weblink, for accessing the Annual Report of the Company for FY 2025-26. Weblink: https://www.chennaiferrous.com/wp-content/uploads/2026/09/Annual-Report-2026.pdf We once again urge you to register the missing KYC details in your folio. The same can be submitted in prescribed forms along with supporting documents. The forms can also be downloaded from the Company’s website at www.chennaiferrous.com and website of the Company’s RTA – Cameo Corporate Services Limited at https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx In case of any further clarification, you may post it by visiting https://wisdom.cameoindia.com/ - WISDOM - Web-based Investor Services Domain – a portal developed by the Company’s RTA - Cameo Corporate Services Limited for faster & transparent redressal of investor queries. The Notice and Annual Report are also available on the websites of the stock exchanges where the Company's shares are listed: BSE Limited : https://www.bseindia.com/ Thankingyou, Yours faithfully, For Chennai Ferrous Industries Limited Sd/- Balamurugan M Company Secretary & Compliance Officer. This communication is computer generated and hence does not require signature Biesiticicy India Post Department of Posts, India DESPATCH SLIP FOR BULK MAIL Despatch Slip No. ©9 Dated: _®)) 9“’\\ 2e 2k 1. Name of Business Post Centre : BPC Anna Road, Chennai 600002 2. Name and address of the Sender Ohomai Feorong Pndyeshoes Jumide With Phone No: 3. Detalls of Bulk malls handed over: — A - 4. GST IN AND PAN NUMBER: B3 paE CCobSANLZ L - St | Type of Class | Weight | Number | Rate Postage Service No | the article ) Charges 1. | Ordinary o lopen | 2V8T Rezsof © o] 2. | Registered 3. | Speed -| Total Date Stamp » Signature & \L/ Of Despatching Designation of Office Despatching officer. -----Accepted-—- Date Stamp Signature of the Of the receiving office | receiving officer