Chandra Prabhu International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve 1. The Un-audited financial results of the Company along with Limited Review Report for the quarter and half year ended on September 30, 2026. 2. To discuss the ongoing business propositions or any other business with the permission of chair.

CHANDRA PRABHU INTERNATIONAL LIMITED CIN L51909HR1984PLC133745 REGD. OFFICE : 522, 5TH FLOOR, GALLERIA TOWER, DLF CITY PHASE-IV, GURUGRAM-122009 HARYANA BRANCH OFFICE : OFFICE NO. 20, 1ST FLOOR, PLOT NO. 102, CORPORATE PARK, SECTOR - 8, GANDHIDHAM, KACHCHH, GUJARAT - 370201 Mob. +91-9953001710, 8860600114 E-mail : info@cpil.com | Website : www.cpil.com To, Date:22/10/2026 Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 530309 Subject: Intimation of Board meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 this is to inform you that meeting of Board of Directors of M/s Chandra Prabhu International Limited to be held on Wednesday, October 28, 2026 at 12:00 P.M. at the Registered Office of the Company i.e. 522, 5th Floor, DLF Galleria Commercial Complex, DLF City Phase IV, Gurugram, Haryana, 122009 inter-alia to consider & approve the following matters: 1. The Un-audited financial results of the Company along with Limited Review Report for the quarter and half year ended on September 30, 2026. 2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. Further, in accordance with our communication dated September 26, 2026, regarding the intimation of closure of the trading window, the trading window has been closed with effect from October 01, 2026, and shall remain closed until 48 hours after the declaration of the Un- Audited Financial Results (Standalone) of the Company for the quarter and half year ended on September 30, 2026. This shall apply to all designated persons or classes of designated persons, their immediate relatives, and all other concerned persons covered under the Code of Conduct for the Prevention of Insider Trading. We request you to take the above information on record. Thanking You, For CHANDRA PRABHU INTERNATIONAL LIMITED DEEPAK RAJ SINGH COMPANY SECRETARY & COMPLIANCE OFFICER