Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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 Date: September 08, 2026 The Listing Department, The BSE Limited, Phiroze Jeejeebhoy Towers, Fort, Mumbai -400001 Scrip Code: 542627 Scrip ID: CHANDNIMACH Dear Sir/Madam, Sub: Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("SEBI Listing Regulations") We would like to inform you that the Meeting of Board of Directors of Chandni Machines Limited (“the Company”) held today i. Tuesday, September 08, 2026 inter alia have considered and approved the following: Approved the sub-divisions / split of existing 1(one) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each fully paid up into 10 (Ten) Equity share of face value of Rs. 1/- (Rupee One only) each fully paid up, subject to shareholders’ approval. (Details as required under Regulation 30 of the SEBI Listing Regulations, 2015 read with SEBI circular dated July 13, 2023 with respect to this sub-division/split of equity share is enclosed as Annexure - I. The record date for the purpose of above for sub division / split of Equity Shares shall be decided after obtaining approval for sub divisions / split from the shareholders through Extra Ordinary General Meeting and will be intimated in due course. Approved the alteration of Capital Clause of the Memorandum of Association of the Company on account of above sub-division/ split of Equity Shares, subject to shareholder's approval. Appointment of a Company Secretary in Practice as a Secretarial Auditor of the company to hold the office for the FY 2026-27 to 2030-31. Appointment of Mr. Kishor Babubhai Vaidya (DIN: 00780826) as an Additional Independent Director of the Company is enclosed as Annexure - III. Re-appointment of Richie Hiralal Amin (DIN: 02253316), as an Independent Director for a second term of five consecutive years with effect from 07 November 2026 is enclosed as Annexure - III. 6. Approval 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. 7. Approval for the utilization of funds earmarked for specific purposes by way of granting Inter- Corporate Deposits We are further enclosing herewith the following: 1. Details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 is enclosed as Annexure - H for Re-Appointment of a Company Secretary in Practice as a Secretarial Auditor. The above information will also be made available on the Company’s Website www.ciml.net.in The Meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 5.15 P.M. Yours faithfully, For Chandni Machines Limited JAYESH Digitally signed by JAYESH RAMNIKLAL RAMNIKLAL MEHTA. MEHTA D+a0t5e':3 0"2 026.09.08 19:04:01 Jayesh R. Mehta Chairman & Managing Director DIN: 00193029 Annexure - I DETAILS OF SPLIT / SUB-DIVISION OF SHARES S.N. Particulars Description i; Split Ratio 1(One) Equity Share of fac e value of Rs. 10/- each (Rupees Ten Only) will be sub divided / splited into 10(Ten) Equity Shares of face value of Rs. 1/- each (Rupee One Only) Ds Rationale To enhance the liquidity of Equity Shares in the capital market and widen the behind Split shareholder base. 3. Pre & post subdivision Particular | Pre-Sub-division of Equi ty | Post Sub-division of Equity share capital - s Shares Shares Authorised, No. of | Face | Total N o. of Fac | Total paid-up and Share | Value | Share Shares e Share subscribed s (in Capital (in Valu | Capital (in Rs.) Rs.) e (in | Rs.) Rs.) Authorise | 1,15,0 | 10 11,50,00 , | 11,50,00, | 1 11,50,00, d= Share | 0,000 000 000 000 Capital Issued, 70,38, | 10 7,03,83, 3 | 7,03,83,3 | 1 7,03,83,3 Subscribe | 333 30 30 30 d and Paid-up Share Capital 4, Expectedtime | About 2-3 months from the date of Shareholders’ approval. of completion 5 Class ofshares | Equity shares of face value of Rs. 10/- each (Rupees Ten Only) are proposed to which are be sub-divided (split) into Equity Shares of face value of Rs. 1/- each (Rupee subdivided One Only) 6. No. of shares of | Same as Point (3) above each class pre & post-split Ti No. of Not Applicable Members who did not get any shares in consolidation & their pre- consolidation shareholding Annexure II The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read along with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Re- Appointment of M/s. N.L. Bhatia & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company Sr. Particulars Informatio n Reason for change viz. The Board of Directors have approved the re-appointment of appointment, re- M/s N.L Bhatia & Associates, Practicing Company Secretaries appointment, resignation, (Firm Registration No: P1996MH055800) as the Secretarial remeval-odr cethaertwmhis e Auditor of the Company. Date of Appointment and The Board, at its Meeting held on O08 September 2026, term of appointment approved the Appointment of M/s. N.L Bhatia & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company to hold the office for the FY 2026-27 to 2030-31, subject to approval of the Shareholders at the ensuing AGM. | Brief Profile M/s. N. L. Bhatia & Associates, one of the oldest Practicing; Company Secretaries (PCS) firm, founded in the year 1996 ty Founder Partner CS N.L. Bhatia, senior most Company Secretary in practice since 1982. The Firm provides services to the corporate world in the matter of Corporate Laws and Compliances. The firm is having wide experience across various industries and knowledge of Secretarial Audit, Corporate Governance, Corporate Compliance Management, Securities related laws and regulations, new business formations, Corporate Restructuring and Corporate Affairs. Address- 507, Skyline Wealth Space, 5% Floor, C-2 wing, Skyline Oasis Complex, Premier Road, Near Vidyavihar Station, Ghatkopar (W), Mumbai - 400086, Maharashtra, India. Disclosure of relationships Not Applic able between directors Annexure-Ill Details of Directors seeking re-appointment at the Annual General Meeting (Pursuant to Regulation 36(3) of the Listing Regulations) and SS-2 Secretarial Standard on General Meetings seeking re-appointment at ensuing 10% Annual General Meeting. Sr. No, Particulars Details Details 1_| Name of the Director Richie Hi ralal Amin Kishor Babubhai Vaidya __| 2 | Age 61 78 | 3 | DIN 0225331 6 00780826 _| 4 | Date of Birth 12/04/1 965 21/11/1948 5 | Date if first appointment on the | 08/11/20 21 08/09/2026 Board 6 | Qualifications Commerce Graduate Refer Item No. 3 of the explanatory Statement annexed to this Notice. 7 | Expertise, skills and capabilities | Wiat sth ron g understanding | Refer Item No. 3 of the required for the role and the | of industrial equipment, | explanatory Statement manner in which the proposed | manufacturing, and | annexed to this Notice. person meets such requirements | international trade practices, they contribute to the Company's long-term growth and regulatory compliance. 8 | Other Directorships None a. Karma Management Global Consulting Solutions Private Limited b. Grow More School o° Management Privat: Limited 9 | Number of meetings of the | Seven Not Applicable Board attended during the year 10 | Listed entities from which 1. Candour Techtex Limited None Director resigned in the past three years 11 | Listed companies (other than | None None Chandni Machines Limited) in which she holds directorship and committee membership* *includes only Audit Committee & Stakeholders’ Relationship Commit [Showing first 8,000 characters — download PDF for full document]