Resignation of Ms. Komal Nandu as Company secretary & Compliance officer of the Company.

Chandni Machines Limited Re gd. 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: October 30, 2026 The Listing Manager, The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400001 Scrip Code: 542627 Scrip Id: CHANDNIMACH Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that today, Ms. Komal Praful Nandu, has tendered her resignation from the position of Company Secretary (Key Managerial Personnel) and Compliance Officer of Chandni Machines Limited (“the Company”), to pursue career opportunities outside the Company and the same has been accepted by the Company. The effective date of her resignation shall be October 31, 2026 (close of business hours). The Company would like to place on record its sincere appreciation for the diligent and dedicated services provided by Ms. Komal Praful Nandu throughout her tenure and wishes her all the best for her future endeavours. The details as required in terms of disclosure under Regulation 30 read with Points 7 and 7C of Paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) and Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/ I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure I and Annexure II. The Above information is also available on the website of the company at https://www.cml.net.in Kindly take the above information on record. ur faithfully, o r Ch and ni Jayesh R Mehta Managing Director DIN:00193029 Chandni Machines Limited Re gd. Office: 108/109.T .VIndustrial 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 Annexure I Disclosure of information pursuant to Regulation 30 read with Schedule III_ of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular dated January 30, 2026: Sr. Particulars Resignation Ke Name of the Company Secretary (Key | Ms. Komal Praful Nandu Managerial Personnel) 2 Reason for change viz. | Resignation of Ms. Komal Praful Nandu as resignation/appeintment Company Secretary (Key Managerial Personnel) and Compliance Officer for reasons mentioned herein below. 3 Brief profile (in case of appointment) Not Applicable 4 | Disclosure of relationships between | Not Applicable directors (in case of appointment of a director) 5 Letter of Resignation along with detailed| Ms. Komal Praful Nandu has tendered her reason for the resignation resignation to pursue career opportunities outside the Company. The resignation letter is enclosed as Annexure II Date: October 30, 2026 Board of Directors, Chandni Machines Limited Sub: Resignation Letter With reference to the above captioned subject, I hereby tender my resignation from the position of Company Secretary & Compliance Officer of the Chandni Machines Limited (‘the Company’), as I] wish to pursue a new career opportunity outside the Organization. I hereby confirm that there are no other material reasons other than to pursue an alternate career opportunity outside the Organization. Therefore, I request to the Board to accept my resignation and relieve me of my duties, effective from the close of business hours on Saturday, October 31, 2026. I would like to take this opportunity to express my sincere gratitude to the entire Board and Management for their support, continuous co-operation and guidance during my tenure. It has been a privilege to serve the Company and I extend my best wishes for its continued success. Thank you, Your sincerely Komal Color Ms. Komal Nandu Company Secretary & Compliance officer ACS: 65568