With reference to the earlier communication dated 14 October, 2026 the company has decided to fix the Record Date on Thursday, October 29, 2026 for the purpose of determining the eligibility of shareholders of the company for sub division/ split.

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 Date: 16/10/2026 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 revision in Record Date for Sub-division / Split of Equity Shares of the Company With reference to the earlier announcement dated 14% October, 2026 and 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 revised and approved and fixed Thursday, October 29, 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 10/- (Rupees Ten only) each, fully paid up, into 10 (Ten) Equity Shares of face value of = 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 (3) BSE - 542627 Equity Shares | Thursday, Determining eligibility of Shareholders of the Company, of %10/-Fully | October 29, | for the purpose of Sub-division / Split of Existing 1 (One) paid up 2026 Equity Share of face value of = 10/- (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 te take the same on your record. Thanking yo ‘. For Cha ndni achines Limited See, Jayesh R. Mehta Managing Director DIN: 00193029