Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Regularization of Ms. Divya Babel (DIN: 11590210), as an Independent Director

To Date: 28.09.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Maharashtra, India (Scrip Code: 544151) Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Regularization of Ms. Divya Babel (DIN:11590210) as an Independent Director Dear Sir/Madam, Pursuant to Regulation 30 read with Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company, at the 29th Annual General Meeting ("AGM") of the Company held on September 28, 2026, have approved the regularization of Ms. Divya Babel (DIN: 11590210), who was appointed as an Additional Director of the Company by the Board of Directors with effect from 11.03.2025, as a Director (Non- Executive Independent) of the Company, not liable to retire by rotation, to hold office for a term of five consecutive years i.e., from 11th March, 2026 upto 10th March, 2031. The details as required under Schedule III – Para A of Part A of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given in “Annexure – A” attached to this letter. This intimation is also being uploaded on the Company’s website at https://cfpl.net.in/. Kindly take the same on record Thanking you, Yours faithfully, For Chatha Foods Limited Priyanka Oberoi Company Secretary & Compliance Officer Annexure A S.No. Disclosure Requirements Information of such event(s) 1. Reason for change viz. appointment, Pursuant to the approval of the Members of the reappointment, resignation, removal, death Company at the Annual General Meeting held or otherwise on 28.09.2026, Ms. Divya Babel, who was appointed as an Additional Director (Non- Executive Independent Director) by the Board with effect from March 11, 2026, for a term of five consecutive years i.e., from 11th March, 2026 upto 10th March, 2031, stands regularized as a Director (Non-Executive Independent Director) of the Company 2. Date of appointment/re- Ms. Divya Babel, who was appointed as appointment/cessation (as applicable) & Additional Director (Non-Executive Independent term of appointment/reappointment; Director) by the Board with effect from March 11, 2026, has been regularized as a Non- Executive Independent Director of the Company by the Members at the Annual General Meeting held on 28.09.2026, for a term of 5 (Five) years, with effect from March 11, 2026 to March 10, 2031. 3. Brief profile Ms. Divya Babel is a seasoned finance professional with 10+ years of experience in financial operations, taxation, compliance, and business consulting. She is a Qualified Chartered Accountant with a Postgraduate Certification from IIM Indore. Ms. Divya Babel is experienced in financial reporting under IFRS, Ind AS, and US GAAP, treasury management, budgeting, and MIS reporting to support strategic decision-making. Ms. Divya Babel is skilled in fundraising, investor reporting, project finance, and capital management, with a proven track record in implementing SOPs, ESOP structures, and business automation initiatives to enhance operational efficiency and strengthen financial controls. Her expertise includes GST and statutory compliance (TDS, PF, ESIC, ROC), international accounting, transfer pricing, transaction advisory, and audit & taxation services. Ms. Divya Babel is currently pursuing Certified Public Accountant (CPA) to further strengthen expertise in international accounting, taxation, and audit and committed to leveraging financial insights and analytical expertise to support informed business decisions, enhance financial performance, and drive sustainable organizational growth. 4. Disclosure of relationships between Ms. Divya Babel is not related to any of the directors (in case of appointment of a Directors of the Company director).