Appointment of Mr. Vatsal Jain, as Chief Executive Officer(CEO)

CHANDRA PRABHU INTERNATIONAL LIMITED CIN: L51909HR1984PLC133745 REGD. OFFICE : 522, 5TH FLOOR, GALLERIA TOWER, DLF CITY PHASE-IV, GURUGRAM-122009 HARYANA BRANCH OFFICE : OFFICE NO. 20, 1ST FLOOR, PLOT NO. 102, CORPORATE PARK, SECTOR - 8, GANDHIDHAM, KACHCHH, GUJARAT - 370201 Mob. +91-9953001710, 8860600114 E-mail : info@cpil.com | Website : www.cpil.com To, Date: September 16, 2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 530309 Sub.: Information pursuant to regulations 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held today, i.e., September 16, 2026 inter-alia, considered and approved the following: - 1. The appointment of Mr. Vatsal Jain, as Chief Executive Officer (CEO) of the Company. Details of the additional information required pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A. The Board Meeting commenced at 3:30 P.M. and concluded at 04:00 P.M. We request you to kindly take the above information on record. Thanking You, For CHANDRA PRABHU INTERNATIONAL LIMITED DEEPAK RAJ SINGH (COMPANY SECRETARY & COMPLIANCE OFFICER) Annexure A Details with respect to Regulation 30 read with SEBI Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026: S. Requirement Disclosure 1. Name of Director/Internal Mr. Vatsal Jain Auditor/CFO /CEO 2. Reason for change viz. The position of Chief Executive Officer has remained vacant appointment, since last year, and the Managing Director requires support in reappointment, overseeing the Company's day-to-day operations. resignation removal, Mr. Vatsal Jain's academic qualifications and prior professional death or otherwise experience in investment banking, financial modeling, and strategic analysis equip him with the analytical rigor, strategic perspective, and leadership capability required to lead the Company as Chief Executive Officer. 3. Date of Appointment/Re- appointment /cessation and Date of Appointment: September 16, 2026 terms of Appointment/ Re- appointment Terms of Appointment: For 5 Years 4. Brief profile (in case of Mr. Vatsal Jain holds a Master of Science in Management appointment) (STEM-designated) from Georgetown University's McDonough School of Business and a Bachelor of Business Administration in Finance from NMIMS University, Mumbai. He is a Chartered Financial Analyst (CFA) candidate who has cleared all three levels of the CFA Program. He has investment banking experience with Zanskar Advisors Private Limited, spanning deal execution, valuation, and investor engagement across multiple mandates. He also has prior experience with the Company, having served as Strategy Analyst and Head of Strategy (Agri Division) with Chandra Prabhu International Limited. 5. Other Disclosure Mr. Vatsal Jain is the grandson of Mr. Gajraj Jain, Managing Director of the Company, and Mrs. Hemlata Jain, Promoter of the Company, and is the son of Mrs. Sheetal Jain, Promoter of the Company.