Notice of 10th AGM of the Company scheduled to be held on September 30, 2026.

Chandni Machines Limited Regd. Office: 108/109.T.V.Industrial Estate, 52 S. K, Ahire Marg, Worli, Mumbai — 400 030.India TeleFax No :022-24950328 Email :~ jrgroup@jrmehta.com, sales@cmi.net.in CIN : L24202MH2016PLC279940 Date: September 8, 2026 The Listing Department, The BSE Limited, Phiroze Jeejeebhoy Towers, Fort, Mumbai - 400001 Scrip Code: 542627 Scrip ID: CHANDNIMACH Dear Sir/Madam, Sub: Notice of 10% Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the Notice of the 10 Annual General Meeting of the Company along with Annual Report for the Financial Year 2025-26. We request you to take the above information on records. Thanking You. For Chandni Machines Limited JAYESH Digitally signed by JAYESH RAMNIKLAL RAMNIKLAL mexta Date: 2026.09.08 MEHTA 19:10:24 +05'30! Jayesh R. Mehta Chairman & Managing Director DIN: 00193029 Chandni Machines Limited Regd. Office: 108/109.T.V.Industrial Estate, 52 S. K. Ahire Marg, Worli, Mumbai – 400 030.India TeleFax No :022-24950328 Email :- jrgroup@jrmehta.com, sales@cml.net.in CIN : L24202MH2016PLC279940 NOTICE TO SHAREHOLDERS Notice is hereby given that 10th Annual General Meeting of the Members of Chandni Machines Limited ( ) will be held on Wednesday, September 30, 2026 through Video Conferencing (VC) or other Audio-Visual Means (OAVM) at 03:00 PM to transact the following “The Company” businesses: ORDINARY BUSINESS: 1) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors, Auditors and thereon. 2) To appoint a director in place of Mrs. Amita Jayesh Mehta (DIN: 00193075), who retires by rotation and being eligible offers herself for re-appointment. SPECIAL BUSINESS: 3) To appoint Mr. Kishor Babubhai Vaidya (DIN: 00780826) as an Independent Director of the Company To consider and, if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013, read with Schedule IV thereto, the Companies (Appointment and Qualifications of Directors) Rules, 2014, Regulation 17(1A) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and subject to such approvals as may be required, approval of the Members be and is hereby accorded for the appointment of Mr. Kishor Babubhai Vaidya (DIN: 00780826), who was appointed as an Additional Director (in the capacity of an Independent Director) of the Company with effect from September 08, 2026, and who has attained the age of 75 years and meets the criteria for independence under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI Listing Regulations, as a Non- Executive Independent Director of the Company, not liable to retire by rotation, for a first term of five consecutive years commencing from September 30, 2026, notwithstanding that he has attained the age of 75 years. RESOLVED FURTHER THAT the Board of Directors of the Company and/or any person authorised by the Board of Directors and/or the Company Secretary of the Company be and are hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient in connection therewith or incidental thereto, and to take all such steps as may be n Re ec -e as ps pa ory t to g eiv ne e of ff e Rc it t ho t eh He if ro ar le ag lo Ain mg ir ne s (o Dl Iu Nti :o 0n 2.” 253316), as an Independent Director for a second term of five consecutive years with effect from 07th November 2026. To consider, and if thought fit, to pass the following resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 152 read with Schedule IV and (Appointment and Qualification of Directors) Rules, 2014 (including any statutory other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) and the Companies modification(s) or re-enactment(s) thereof, for the time being in force), and the provisions of Regulations 16(1) (b), 17 and 25(2A) and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, Company, Richie Hiralal Amin (DIN: 02253316), who was appointed as an Independent Director 2015 (“SEBI Listing Regulations”) as amended and that of the Articles of Association of the of the Company who holds office for a term up to November 07, 2026, and who meets the criteria for independence stipulated under Section 149(6) of the Act and the Rules made thereunder and Regulation 16(1)(b) of the SEBI Listing Regulations and in respect of whom the Company has received a notice in writing from a member under Section 160(1) of the Act proposing his candidature for the office of Director, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of 5 (five) consecutive years commencing from November 08, 2026 to November 07, 2031 (both days inclusive). RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to do all such acts, deeds, and things and to take all such steps as may be necessary for the purpose of giving effect to this resolution. 5) To give loans, inter corporate deposits, give guarantees in connection with loans made by any person or body corporate and acquire by way of subscription, purchase or otherwise the securities of any other body corporate in excess of the limits prescribed in Section 186 of the Companies Act, 2013. To consider and, if thought fit, to give assent or dissent to the following resolution as Special resolution: "RESOLVED THAT, in supersession of all the earlier resolutions passed and pursuant to the provisions of Section 186 of the Companies Act, 2013 (the 'Act') read with the Companies (Meetings of Board and its Powers) Rules, 2014, and other applicable provisions, if any, of the Act (including any statutory modification, amendment or re-enactment thereof for the time being in force) and subject to other applicable laws and such other approvals, consents, sanctions and permissions as may be required in this behalf and in terms of the Articles of Association of the Company, approval of the members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as 'the Board' which term shall be deemed to include, unless the context otherwise requires, any Committee which the Board may have constituted or hereinafter constitute or any officer(s) authorized by the Board to exercise the powers conferred on the Board by this Resolution) to: a) give loans, inter corporate deposits from time to time on such terms and conditions as it may deem expedient to any person or other bodies corporate; b) give on behalf of any person, body corporate, any guarantee in connection with a loan made by any other person to, or to any other person by anybody corporate; and c) acquire by way of subscription, purchase or otherwise the securities of any other person by anybody corporate, in excess of the limits prescribed under Section 186 of the Act up to an aggregate sum of Rs. 30,00,00,000/-, (Rupees Thirty Crores) notwithstanding that the aggregate of loans and investments so far made, the amounts for which guarantee is given along with the investments, loans, inter corporate deposits, guarantee proposed to be made or given by the Board may exceed sixty per cent of its paid-up share capital, free reserves and securities premium account or one hundred per cent of its free reserves and securities premium account, whichever is more. RESOLVED FURTHER THAT the Board be and i [Showing first 8,000 characters — download PDF for full document]