Notice to shareholders published on 7th October, 2026.

7th October, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai - 400 051 Ref: BSE Scrip Code – 526817 | NSE Symbol: CHEVIOT | ISIN - INE974B01016 Dear Sir/Madam Sub: Notice to shareholders published in newspapers - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please be informed that a notice to shareholders has been published in newspapers on 7th October, 2026 informing the physical shareholders about opening of another Special Window for Transfer and Dematerialisation of physical securities for a period of one year from 5th February, 2026 till 4th February, 2027 in terms of SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January, 2026. Please find enclosed copies of the notice published in the following newspapers: 1. Business Standard, all India Edition (in English); and 2. Sukhabar (in regional language - Bengali). This Notice will be available on the website of the Company https://www.cheviotgroup.com. Kindly take the above information on record. Thanking You Yours Faithfully For CHEVIOT COMPANY LIMITED (Aditya Banerjee) Company Secretary and Compliance Officer Encl. As stated above.