CHL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve This is to inform you that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), a Meeting of the Board of Directors of CHL Limited will be held on Thursday, the 05th November, 2026 at 02:30 PM (IST) at the Registered Office ....

CHL LIMITED GIN: L55101DL1979PLCO0S498 Regd. Offce: HoTthe Seurylaa, Community Conte, New Frends Colony: Now Dol - 110025 E-mall:cs@chlcoln Website: wiw.chlcoun T +91.11-2663.5070, 47808080 F +91-11-2683.6286, 4760-8081 BSE Limited 23" October 2026 Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 SCRIP CODE 532992 Subject: Intimation of Meeting of Board of Directors under Regulation 29 of the SEBI LODR) Regulations, 2015 for the Second Quarter and Half-Year ended on September 30, 2026 Dear Sir/Ma’am, This is to inform you that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations, 20157), a Meeting of the Board of Directors of CHL Limited will be held on Thursday, the 05" November, 2026 at 02:30 PM (IST) at the Registered Office of the Company i.e. Hotel The Suryaa, Community Centre, New Friends Colony, New Delhi 110 025, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half-Year ended on September 30", 2026. This is for your kind information and records. Thanking you Yours faithfully For CHL Limited Ayush Rai Company Secretary and Compliance Officer The Suryaa New Delhi — = (A Unit of CHL Limited) Vd ‘ Py 1S0 2200 ‘0 w: w2 w0 t1 h8 e sC uE rR yT aI aF .I cE oD m fiYAA