Chordia Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and Half Financial Year ended on 30th September, 2026 along with the Statement of Assets and Liabilities as on 30th September, 2026 and Statement of Cash Flows for the Quarter and Financial Year ended 30th September, 2026, among other business.

CHORDIA FOODS BSE Ltd. [Bombay Stock Exchange Ltd] Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 CFPL/SEC/BSE/009/2026-2027 By Online Submission 29th October, 2026 KIND ATTN: DEPTT. OFC ORPORATE SERVICES Subject: Intimationo f Board Meeting- Unaudited Financial Results for the Quarter and Half Financial Year ended on 30th September, 2026 This is to inform you that the Meeting of the Board of Directors of the Company is convened on Tuesday, 3d November, 2026 to consider amongst other business the consideration of Unaudited Financial Results for the Quarter and Half Financial Year ended on 30th September, 2026 along with the Statement of Assets and Liabilities as on 30th September, 2026 and Statement of Cash Flows for the Quarter and Financial Year ended 30h September. 2026. Kindly take the note of the same and put it on your electronic media for the information of the Members. Thanking you, Yours faithfully, For Chordia Food Products Limited PUNE Pradeep Chordia Chairman & Managing Director [DIN: 00389681| CHORDIA FOOD PRODUCTS LTD. Office : 48IA, Parvati Industrial Estate, Opp, Adinath Society, Pune -Satara Road, Pune -411 009 Mob. :98811 00080 Email. : admin@chordia.com Registered Office:P lot No. I-25 (Gat No. 394,395,396), At Post Sangavi, Tal : Khandala, Satara, Maharashtra, India-412801 (CIN: L15995PN1982PLC026173)