Copy of Newspaper Publication

Chaman Lal Setia Exports Ltd. (A Govt. Recognised Star Export House) Regd. Office : Meerankot Road, P. O. Central Jail, y Ajnala Road, Amritsar-143002 India ISOgZZOOU : ‘;205 Tel : 91-183-2590318, 91-183- 2592708 Facsimile : 91-183-2590453, 91-184-2291067 E. Mail : setiarice@yalioo.com, clsetia @rediffmail.com CIN No. : L51909PB1994PLCO15083 Dated: 07.09.2026 The Manager, The Manager, Bombay Stock Exchange Limited National Stock Exchange of India Limited Floor 25, P.J. Towers “Exchange Plaza” Plot No. C/1, G. Block Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai-400001 Mumbai - 400051 Scrip Code: 530307 Symbols: - CLSEL Series: EQ Ref: Chaman Lal Setia Exports Itd. (“the Company”) Sub: Submission of Notice Published in Newspaper with respect to 32" Annual General Meeting through Video Conferencing/Other Audio Video Means (“VC/OAVM”) Facility : 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 newspaper dated 07.09.2026 in “Business Standard” (English) and “Jagbani”- (Punjabi) as Notice of 32nd Annual General Meeting, Cut-off date for evoting and information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulations 44 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of the aforesaid notice is also available on the Company’s website www.clsel.in under the head investor relations. This is for your information and record. For Chaman Lal Setia Exports Ltd. Kanika Nevtia ooo o (Kanika Nevtia) Company Secretary & Compliance Officer ACS: 29680 RICE MILLS Visit us at: RICE MILLS Kaithal Road, www.clsel.in Meeran Kot Road, Karnal P. O. Central Jail, Amritsar. Tel : 0184-2990758 Tel : 0183-2590318, 0183-2592708 Business Standard CHANDIGARH - MONDAY, 7 SEPTEMBER 2026 PAGE 27 Regd. Off: .0 GENTRAL JAIL, MIRANKOT ROAD, AMRITSAR 143002, PUNJAR CIN: L51909PB1994PLCO15083 Tel: 0183-2592708 Fax: 0183-2590453 E-mail: clsetia@rediffmail som, Website: www.cls NOTICE OF 32" ANNUAL GENERAL MEETING, RECORD DATE, BOOK CLOSURE AND REMOTE EVOTING INFORMATION Notice is hereby given that the 32nd Annual General Meeting (AGM) of the Members of Chaman Lal Seta Exports Lid. (‘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 General Circular dated April 8, 2020 and April 13, 2020, May5, 2020 and Januzry 13, 2021 and December 8, 2021 and December 14, 2021 and May 5,2022, December 28, 2022, 25th September, 2023, 09th September, 2024, the latest being 03/2025 dated 22.09.2025 (collectively referred toas “MCA Circulars") and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by the Securities and Exchange Board of India (SEBI) vide which Companies are allowed to hold AGM through Video Conferencing (VC)/ Other Audio-Visu8l Means (OAVM), without the physical presence of Members at a common venue to transact the businesses as setoutinthe Notice o 32nd AGM In compliance with the aforesaid circulars, electronic copy of the Notice of the 32nd AGM along with Annual Report have been sent to all the members whose email addresses are registered with the Company IDepositories Participant ("DP") Registrar and Share Transfer. Agent ("RTA")ason 28.08.2026. Aletter containing the weblink, along with the exact path to access the complete details of Annual Report & being sent to those members who have notregistered their email ids. The Company has arranged remote e-voting ande -voting facilty at AGM fur lranscling all Ure business iters as mentionedi n the Notice of 32nd AGM on the platform of Central Depository Services (India) Limited (CDSL). The Company has fixed Monday Seotember 21st, 2026 as cut-off date for determining members, who shall be entitied to avail the facility of remote voting ac woll ac o veting in the AGM in proporton to thir shares in the paid-up equity share capital of the Company. Any person who has acquired shares and became members of the Company atter dispatch of AGM Notice and holds shares on c.t-off date may cast their vote as per instructions/ procedure provided in tre Notice of the 32nd AGM. The remote e-voting facility shall commence on Friday, 25th day of September, 2026 at 10:00 a.m. andwill end on Sunday, 27th September, 2026 at 5:00 p.m. No e-voting shall be allowed beyond the said date and time. The remote e-voting shall not be allowed after 5:00 p.m. on September 27th, 2026. The faciliy for e-voting is available at AGM and members attending the meeting who have nat cast their vote by remote e-voting shall be able to exercise their right at the AGM, the members who have cast their Vote by remote e-voting prior to the AGM may also attend the meeting but shall not be allowed to vote again in the AGM. You are requested to read the instructions for members for atiending the AGM through VC / OAVM and rema'e e-voting given in the AGM nofice. In case you have queries/ grievancesregarding e-voting, you may refer the Frequently Asked Questions (*FAGs") and e-voling manual available at www.evtingindia.com under help section or Members who need assistance before or during the AGM, can contact CDSL on their toll-free number: 1800225533 or write an email lo helpdesk.evoting @cdslindia.com. Orto Mr. Bhawendra Jha, Official incharge of RTAMIS. Beetal Financial & Computer Services Pvt, Ltd, liird Floor, 99 Madangir (Near Dada Harsukh dass Mandigi), New Delhi (Phone : 011- 299612181-283 or email id : beetslrta@amail.com) or to the Company Secretary at registered offics address or through email clsetia@rediffmail.com. The resut of voting onthe resolutions shall be declared within 48 hours of conclusion of the AGM, The result declared along with the Scrutinizer's Report shall be placed on www.clsel.in and communicated to the Stock Exchanges where the Company's sxares are listed. Further Notice is hereby given that the Registers of Members and Share Transfer Books of the Company shall remain closed from September Tuesday 22nd, 2026 o Monday 2éth, 2026 (both days inclusive) for the purpose of Annual General Meetingand Dividend; Further the record date for the puraose of payment of dividond ohall bo Monday 21st September, 2023. Accordingly, the dividend, as recommended by the Board, if declared and approved at the Annual General Meeting will be paid to those members whose names appear on the Register of Members at the end of day Monday 21st, September 2026. Inrespact of shares held in dematerialized form, the dividend will be paid on the basis of beneficial ownership, as per the details to be fumished for the purpose by National Securities Depository Limited (NSDL) and Central Depository Srvices (India) Limited (CDSL) as on Monday21st, September 2026. By Order of the Board s ke For Chaman Lal | Se:tiRa :JE;E ?:;E h\:)X Data: 05.09.2026 Joint Managing Director & CFO (DIN: 01125921) 3 0 R L | JALANDHAR - MONDAY, 7 SEPTEMBER 2026 PAGE LAST #m : clsetia € rediffma,i lS.To m : wwwelselin 328 AETeT 759w Wifear, faa&tr fusat, sg FBAT 3 fane e-3féar Arearst 9 afen sfaz dtar AT § fa o 578 At Aiiiaen fowfes (fe ) 2 e et aodt s s Wiear (8 5. W) RHETS 28 RIS 202 = G waEai@E ) s wae-fegmasiten (.8 &) el wrafatsst 1 31 few nrdia § %0 2020, 13 75 2020, § WEl 2020, 13 It 2021, 8 TFE20 21, 14 THEG 2021, 5 WET 2022, 28 THET 2022, 25 FIWE 2029 3R,S 2024 13 T AT 03/2025 it22 ,09 2025~ frrgt § mufow Fa '3 o 7. & agws) faar swrer 3-nd it (fewfear (o w3 worh Soat &) femirest, 2015 Fonit gy P & wrs few i faor 1 few fmireed sfadfadta. W W E9E g e () gurarat att At T, R Ao§ 1t0818 A A & e fem wame ane i § far@e w91 fai 119 e S e o Ifam Ve 3 i, 16 areati(n€. 5w G- e vt 6 2.9 i) art& st . e ot femre ot 31 Guiws ragwe @ uwer feg, 1231 €. 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