Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation of Listing approval received from BSE Limited for 16,000 equity shares of Rs. 10/- each allotted pursuant to the conversation of 16,000 warrants

To Date: 29.09.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Maharashtra, India (Scrip Code: 544151) Sub: Intimation of listing approval received from BSE Limited for 16,000 equity shares of Rs. 10/- each allotted pursuant to the conversion of 16,000 warrants Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, read with Schedule III thereto, we wish to inform you that the Company has received listing approval for 16,000 equity shares of face value of Rs. 10/- each, allotted pursuant to the conversion of 16,000 warrants issued on a preferential basis to the Promoters of the Company. The Listing Approval Letter issued by BSE Limited is enclosed herewith for your records. The same are also being uploaded on the Company’s website at https://www.cfpl.net.in/ Thanking You. Yours Truly, For Chatha Foods Limited Priyanka Oberoi Company Secretary and Compliance Officer Encl: as above