Allotment of 1,03,000 equity shares of a face value of Rs. 10 each upon conversion of 1,03,000 warrants at an exercise price of Rs. 95.25 per warrant.

To Date: 22.06.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Maharashtra, India (Scrip Code: 544151) Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to our intimation dated February 14, 2025, regarding allotment of 1,19,000 (One Lakh Nineteen Thousand) Warrants, in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the company vide resolution passed by circulation on 22.06.2026 inter alia, considered and approved: 1. The Allotment of 1,03,000 (One Lakh Three Thousand) Equity Shares of a face value of Rs.10/-(Rupees Ten) each, upon conversion of 1,03,000 (One Lakh Three Thousand) Warrants at an exercise price of Rs.95.25/- (Rupees Ninety-Five decimal point two five only) each, being 75% of the Warrant issue price of Rs.127/- (Rupees One Hundred Twenty-Seven Only) per warrant aggregating to Rs. 98,10,750/- (Rupees Ninety Eight Lakh Ten Thousand Seven Hundred and Fifty) to the allotees specified in “Annexure A”. Out of which Company has only received Rs. 60,00,750/- from Mr. Iqbal Singh Chatha, towards the balance exercise consideration of Rs.95.25 per Warrant (being 75% of the issue price of Rs.127/-); pursuant to the receipt of funds, Board has approved the conversion of 63,000 Warrants into 63,000 Equity Shares of face value of Rs.10/- each. Further, the remaining Warrants shall be eligible for conversion upon receipt of the requisite exercise consideration from Mr. Iqbal Singh Chatha, subject to compliance with the terms and conditions of issue and within the prescribed due date i.e 13.08.2026 for conversion of warrants. The details as required under Regulation 30 of the SEBI Listing Regulations, read along with updated SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as “Annexure-A”. The same are also being uploaded on the Company’s website at https://www.cfpl.net.in/ We request you to kindly take this on your record. Thanking You. Yours Truly, For Chatha Foods Limited Priyanka Oberoi Company Secretary and Compliance Officer Annexure-A The names of the allottees of Equity Shares pursuant to conversion of warrants allotted on preferential basis: S.no Name of the allottees, No. of No. of No. of No. of Consideration Address, PAN, email id. Warrants Warrants Equity Warrants received on held applied for Shares pending conversion of conversion Allotted for respective into Equity conversio warrants at Rs. Shares n 95.25/- exercise price 1. Mr. Gurcharan Singh Gosal 40,000 40,000 40,000 - Rs. 38,10,000/- (Promoter) Address: SCF 305, Motor Market, Manimajra, Chandigarh – 160101, India. PAN: AFHPG1190B Email Id: gosal.g8073@gmail.com 2. Mr. Iqbal Singh Chatha 79,000 63,000 63,000 16,000 Rs. 60,00,750/- (Promoter Group) Address: House No 273, Mota Singh Nagar, Jalandhar, Punjab- 144001, India PAN: ADLPC3087D Email Id: cfljalandhar@yahoo.co.in Total 1,19,000 1,03,000 1,03,000 16,000 Rs. 98,10,750/- Disclosure under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the updated SEBI updated Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Annexure-B S.no Particulars Details 1. Type of securities proposed Equity Shares pursuant to conversion of Warrants to be issued 2. Type of issuance (further Preferential Allotment public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.); 3. Total number of securities The Company had originally issued 1,19,000 Warrants at an issue proposed to be issued or price of Rs.127/- per Warrant. Pursuant to the receipt of the the total amount for which balance exercise consideration of Rs.95.25/- per Warrant (being the securities will be issued 75% of the Warrant Issue Price) aggregating to Rs.98,10,750/- in respect of 1,03,000 Warrants, the Board approved the allotment of 1,03,000 Equity Shares of face value of ₹10/- each upon conversion of such Warrants. Accordingly, presently the Company is allotting 1,03,000 Equity Shares, being the number of Warrants in respect of which the requisite exercise consideration has been received, while the remaining Warrants shall be considered for conversion upon receipt of the applicable exercise consideration and compliance with the terms of issue. 4. Names of the investors S.no Name of Category No. of Equity Allottees Shares Allotted 1. G urcharan Promoter 40,000 Singh Gosal 2. I qbal Singh Promoter 63,000 Chatha Group Total 1,03,000 5. Post allotment of securities Name of Pre-Issue Equity No. of Post Issue - outcome of the the Holding Equity Equity holding subscription, issue price / Allotee(s) Shares after exercise of allotted price (in case of allotted Warrants convertibles) upon conversion Warrants No. of % No. of % Shares Shares Mr. 4139013 17.18 40000 4179013 17.28 Gurcharan Singh Gosal Mr. Iqbal 779838 3.23 63000 842838 3.48 Singh Chatha 6. Number of investors 2 (Two) 7. In case of convertibles - The Company has allotted 1,03,000 (One Lakh Three Thousand) intimation on conversion of Equity Shares of face value of Rs. 10/- each pursuant to the securities or on lapse of the exercise of conversion rights by the warrant holder(s) in respect tenure of the instrument of 1,03,000 (One Lakh Three Thousand) Warrants, upon receipt of the warrant exercise price of Rs. 95.25/- per warrant (Being 75% of the issue price i.e. Rs.127/- per warrant), aggregating to Rs. 98,10,750/- (Rupees Ninety-Eight Lakh Ten Thousand Seven Hundred and Fifty). 8. Any cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof. *****