Chaman Lal Setia Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve BOARD MEETING INTIMATION ....

Chaman Lal Setia Exports Ltd. (A Govt. Recognised Star Export House) Regd. Office : Meerankot Road, P. O. Central Jail, AL ’ Aijnala Road, Amritsar-143002 India |Sm.é9‘05 Tel : 91-183-2590318, 91-183- 2592708 Facsimile : 91-183-2590453, 91-184-2291067 E. Mail : setiarice @yafioo.com, clsetia @rediffmail.com CIN No. : L51909PB1994PLCO15083 Dated: 22.07.2026 The Manager, The Manager, Bombay Stock Exchange Limited National Stock Exchange of India Limited Floor 25, P.J. Towers “Exchange Plaza” Plot No. C/1, G. Block Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai-400001 Mumbai - 400051 Scrip Code: 530307 Symbols: - CLSEL Series: EQ Ref: Chaman Lal Setia Exports Itd. (“the Company”) Sub: Intimation of Board Meeting to be held on Thursday 06" August, 2026. Dear Sir, We wish to inform you that pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby conveyed that a meeting of Board of Directors of the Company is scheduled to be held on Thursday o6™ day of August, 2026 at 02:00 P.M. at its Corporate Office at Building No. 472 Udyog Vihar, Phase 3, Sector 20, Gurgaon-122001 (Haryana) to, inter- alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on 30.06.2026. Further, as discussed erstwhile vide letter dated 23.06.2026 , the Trading window of the Company for designated persons and their immediate Relative(s) for dealing in the securities of Company would remain closed, until 48 hours after the announcement of the Un- audited Financial Results to the Publici.e., upto 08.08.2026. Further the above information is also available on the Company’s website www.clsel.in under the head Investor Relations. This is for your information and record. For Chaman Lal Setia Exports Ltd. (Kanika Nevtia) Company Secretary & Compliance Officer ACS: 29680 RICE MILLS Visit us at: RICE MILLS Kaithal Road, www.clsel.in Meeran Kot Road, Karnal. P. O. Central Jail, Amritsar. Tel : 0184-2990758 Tel : 0183-2590318, 0183-2592708