Announcement under regulation 30 (LODR)-Meeting updtaes-outcome of board meeting

Chadha Papers Dated: 06.09.2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code:- 531946 Subject: Outcome of Board Meeting held on 06" September, 2026. Regulations, 2015. Dear Sir, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that the Board in its meeting held today i.e 06™ September, 2026, has transacted the following business: p |8 Approval of Notice of 36" Annual General Meeting of the Company will be held on Wednesday, the 30" day of September, 2026 at 02:30 PM at the Registered Office of the Company at Chadha Estate, Nainital Road, Tehsil Bilaspur, Distt. Rampur-244921, Uttar Pradesh. 2. Approval of Director's report along with the annexure(s) thereto for the financial year ended on 31% March 2026. 3. The Register of Members and Share Transfer book will remain closed from Friday, 24" September, 2026 to Wednesday, 30" September, 2026 (Both days inclusive) for the purpose of 36" Annual General Meeting to be held on 30" September, 2026. 4. The Cut-off date for the purpose of E-Voting is Wednesday, 23 September, 2026. 5. The remote e-voting shall commence at 9.00 A.M. IST on Sunday, 27, September, 2026 and ends at 5.00 P.M. IST on Tuesday, 29" September, 2026. Further, it is hereby confirmed that None of the directors above are debarred from holding the office of the Director by virtue of any SEBI order or any other such authority. The aforesaid board meeting commenced at 01:30 P.M. and concluded at 2:30 PM 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 120435461, +91 120 4120849 Works: Chadha Estate, Nainital Road, Bilaspur, District-Rampur (U.P.) CIN No. L21012UP1980PLCO11878 Chadha Papers Dated: 06.09.2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code:- 531946 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 Companies Act, 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 120435461, +91 120 4120849 Works: Chadha Estate, Nainital Road, Bilaspur, District-Rampur (U.P.) CIN No. L21012UP1980PLCO11878