CHL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve This is to inform you that pursuant to ....

CHL LIMITED New Frignds Cc lew Delhi 1 T 4911 F 491112 BSE Limited 22" July 2026 Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 SCRIP CODE 532992 Subject: Intimation of Meeting of Board of Directors under Regulation 29 of the SEBI (LODR) Regulations, 2015 for the First Quarter ended on June 30, 2026 Dear Sir/Ma’am, This is to inform you that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (*SEBI (LODR) Regulations, 2015”), a Meeting oft he Board of Directors of CHL Limited will be held on Thursday, the 30™ July, 2026 at 05:30 PM (IST) at the Registered Office of the Company i.e. Hotel The Suryaa, Community Centre, New Friends Colony, New Delhi 110 025, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended on June 30™, 2026. This is for your kind information and records. Thanking you Yours faithfully For CHL{)Limited Ayush Rai Company Secretary and Compliance Officer M.No. A61075 GIN : L55101DL1STIPLL