Notice of Record Date for Sub/Division/ Split of Equity Shares of the Company.

Chandni Machines Limited Regd. Office: 108/109.T.V.Industrial Estate, 52 S. K. Ahire Marg, Worli, Mumbai — 400 030.India TeleFax No :022-24950328 Email :- jrgroup@jrmehta.com, sales@cml.net.in CIN : L24202MH2016PLC279940 The BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 542627 Scrip Id: CHANDNIMACH Dear Sir / Madam, Sub.: Notice of Record Date for Sub-division / Split of Equity Shares of the Company Pursuant to Regulation 42 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the company has fixed Friday, October 23, 2026 as the Record Date, for the purpose of determining the eligibility of Shareholders of the Company, for Sub-division / Split of Existing 1 (One) Equity Share of face value of t 10/- (Rupees Ten only) each, fully paid up, into 10 (Ten) Equity Shares of face value of t 1/- (Rupees One only) each, fully paid up, ranking pari passu in all respects which was approved by the Shareholders of the Company, at their meeting held on Wednesday, September 30, 2026. Please find below the aforementioned information in prescribed format: Symbol Type of | Record Date | Purpose Security & paid-up value (2) BSE - 542627 Equity Friday, Determining eligibility of Shareholders of the Shares of %| October 23, | Company, for the purpose of Sub-division / Split of 10/- = Fully | 2026 Existing 1 (One) Equity Share of face value of % 10/- paid up (Rupees Ten only) each, fully paid up, into 10 (Ten) Equity Shares of face value of = 1/- (Rupees One only) each, fully paid up You are requested to take the same on your record. Thanking you, For Chandni Machines Limited JAYESH Digitally signed by RAMNIKLA JmAeYxEtSaH RAMNIKLAL Date: 2026.10.14 L MEHTA _ 13:30:40 +05'30" Jayesh R. Mehta Managing Director DIN: 00193029