Newspaper publication regarding Notice of 29th Annual General Meeting of the Company for the FY 2025-26

To Date: 06.09.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Maharashtra, India (Scrip Code: 544151) Subject: Newspaper publication- Notice of 29th Annual General Meeting (“AGM’) of the Members of the Company for Financial Year 2025-26 Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in Financial Express (English) and Nawan Zamana (Punjabi) on September 06, 2026, relating to the 29th Annual General Meeting that will be held on Monday, September 28, 2026 at 12:30 P.M. (IST). The above information is also available on the website of the Company at https://www.cfpl.net.in/. This is for your information and records. Thanking you, Yours faithfully, Priyanka Oberoi Company Secretary & Compliance Officer Encl: as above CHATHA FOODS LIMITED Work: UNIT-I Village Chaundheri PO Dappar, District Mohali, Dappar Ad, Mohali, Dera Bassi, Punjab, India, 140506 UNIT-II Hadbast No. 206, Village Toffanpur, Tehsil Dera Bassi, Distt- SAS Nagar, Punjab-140506 +91-1762-506711 Website: https://cfpl.net.in CIN- L15310PB1997PLC020578 GST/UIN- 03AAACC9345F1ZY PAN NO. AAACC9345F Court Notice (U/o 5 Rule 20 CPC) Next Date :15.09.2026 (2) Paramjit Singh S/o Pritam Singh ÍÏ«Ò’ ÈØ«‡√ Jaswinder Singh S/o Gurwaryam AA), BDHHH/AFFEC-AFFED (F-@), BHHHI/AFFEI Kh. BEII, BHDB, BHDD, ÷ÂΩÈ∆ Èø. C@AF, CBF@, Jatinder Singh S/o Didar Singh (26) In above titled case, the defen- served. It is ordered that defendant(s)/respondent(s) should appear in person or through counsel A@@, A@A, A@B, A@C ¡Â∂ A@D, ‚∆.¡≈. Singh, Village Chak Yaqub Post ÎØÈ ¬ È ∆-ø. Ó @ ∂ÒA :H cA- sD @FA cF fpC lH .nA e, tC .inIN ,Ú: ÀµÏL √A ≈E ¬C ∆‡A @ : P hB ttA pI sI :G //P cfL pC l.@ nB e@ t.E inGH, √ B D AHÃ∆ F @ @ Ú @≈ @@ƒ’ BAÓ∂Ù ACø˜ i ÏËn Ò≈g  ∆i ≈ ◊n Ad ∂Ù@i Èa H . ¡c ˘o  B±Ò @˜ AE, B (@ √∂ÏAD  ∂Ú ≈«≈ ‘√ Ò.∆ Û« ‚Í ’∂ø‚ ≈≈ M G 14ua 3n r 5de 2ap 0su ,pr Iu HrP , ao P v. u eB n h Cjai hk b ah , na In gri d ew i daa l MP, i ynD i NCs at or mi dc e et no I,te S. ukhwinder S/o Roop Lal R/o