The company has fixed the wednesday 23-09-2026 as the cutoff date for members holding shares in physical as well as demat mode to record the entitlement of the shareholders to cast their vote electronically at the 36t AGM

Chadha Papers Dated: 06.09.2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code:- 531946 Sub: Intimation _under Requlation 42 of SEBI (Listing Obligations and Disclosers Requirements) Requlations, 2015. Dear Sir, This is to intimate you that Register of Members and the Share Transfer Books of the Company will remain closed from Thursday 24" September, 2026 to Wednesday 30" September, 2026 (both days inclusive), for the purpose of 36" Annual General Meeting, which is scheduled to be held on Wednesday, September 30, 2026 at 02:30 P.M. at registered office of the Company Chadha Estate, Nainital Road, Bilaspur, Rampur-244921, Uttar Pradesh. Pursuant to provisions of Section 108 of the Companies Act, 2013 read along with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Wednesday, 23 September, 2026, as the cut-off date for members holding shares in physical as well as demat mode to record the entitlement of the shareholders to cast their vote electronically at the 36" Annual General Meeting (AGM) by the electronic means under the CompanieAcst, 2013 and rules thereunder. The Company has entered arrangement with Services of Central Depository Services Limited (CDSL) for availing e-voting for its shareholders. This is for your information and record For and on behalf of Chadha Papers Limited Chadha Papers Limited Whole Time Director Amanbir Singh Sethi Wholetime Director DIN: 01015203 Address: CTC061 The Crest Park Drive, DLF5, Gurugram, Haryana-122011 Chadha Papers Limited Corporate Office: R-11, Nehru Enclave, New Delhi-110019 Telephone: +91 120 435461, +91 120 4120849 Works: Chadha Estate, Nainital Road, Bilaspur, District-Rampur (U.P.) CIN No. L21012UP1990PLCO11878