Disclosure under regulation 30 for resignation of Company Secretary & Compliance Officer.

To, Date: 30/09/2026 The Manager, Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400001. Scrip Code: (BSE-542934) Sub:- Sub: Intimation of Resignation of Company Secretary (CS). Dear Sir/Madam, Pursuant to Regulation 51 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the Company’s Policy on Determination of Materiality events, we wish to notify that Ms. Rajani dawani, has been resigned on from the post of Company Secretary (CS) of the Company due to personal Reasons with effect from 30th September, 2026. The disclosure in compliance with Relation 30 of SEBI (LODR) Regulation. 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as Annexure-A. Kindly take the said document(s) on record and oblige. FOR CHANDRA BHAGAT PHARMA LIMITED HEMANT C BHAGAT Director DIN: 00233530 Annexure – I Disclosure of information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13th July, 2023 w.r.t. Change in key managerial personnel. Sr.No. Particulars Details 1. Reason for change viz. appointment, resignation, Ms. Rajani Dawani tendered her removal, death or otherwise resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide her letter dated 30th September, 2026. She has decided to pursue opportunities outside the organization. 2. Date of appointment/cessation (as applicable) & She will be relieved from the term of appointment/re-appointment services of the Company with effect from closing hours of 30th September, 2026. 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors (in Not Applicable case of appointment of a director) 5. Letter of Resignation along with detailed reasons Enclosed herewith. for resignation Date: 30/09/2026 The Board of Directors CHANDRA BHAGAT PHARMA LIMITED 323- F, BHAGAT BHUVAN, DR. AMBEDKAR ROAD, MATUNGA(EAST), MUMBAI- 400019 INDIA Dear Sir, This is to inform you that I, Rajni Dawani, hereby tender my resignation from the post of Company Secretary & Compliance officer of the Company due to pre-occupancy in other assignments. The Board is kindly requested to accept my resignation w.e.f 30th September,2026 and take the same on your records. I would like to thank the Board for the support extended during my tenure as Company Secretary & Compliance officer. Kindly acknowledge this resignation and provide me the acknowledged copy of the same. Thanking you. Yours Faithfully CS RAJNI DAWANI MEMBERSHIP NO.: A55006