Outcome of Board Meeting for Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026.

November 04, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 511696 Dear Sir/Madam, Sub.: Disclosure under Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Outcome of the Board Meeting held on Wednesday, November 04, 2026 In Compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Wednesday, November 04, 2026, has inter alia, considered and approved the Unaudited Standalone Financial Results for the quarter and half year ended on September 30, 2026, duly reviewed and recommended by the Audit Committee Pursuant to Regulation 33 and other applicable regulations of the Listing Regulations, the Unaudited Financial Results for the quarter and half year ended on September 30, 2026 together with the Auditors’ Limited Review Report is enclosed herewith as Annexure. The meeting of the Board of Directors commenced at 05:00 p.m. and concluded at 5:58 p.m. Kindly take the above on record and disseminate. Thanking You, Yours Faithfully, For Chartered Capital and Investment Limited Nevil Sheth Company Secretary & Compliance Officer Encl. : As Above Ck (l +et-98e8s rre+z E^1,*"ff:::i:J,:: cafpassociates@gmail.co. ilril#if }}i"T"kri,ffi ff iiff{ii:limilhr*rnft " ''ti.iliil{f Revlew Report To The Board of Dlrectors of ubartered Capital Ard InvestEerlt Liaited We have reviewed the 3fl'ffi".Ii:io;'[';::''fi'.:H'lli'ff#;i*:F:udited-standa]one nnanciar resurts ","'['i?t'Jli.!T#:{[:'fft;i:,1]: a"t' r'o- ip''ir : st"t".".,t;1, o.i.,g*ri-IlT.to j:*,?"!,,,#it#it##$::irffi 3xrffiH"*H,i:.Jlir".,l:!*r:: T bvh is th S et a Bte om are dn ot, r w oh ii rc eh . tis "r t sh ,e - -r hes ap ;o t:n ,s ;'ib :'i il :it Yy ifo f fth e 9 Ccorm jp ifaa *v #h m[a$naigieim"en?t a,n*d ialpnproaveid rax;r*t#i:1n*:*tr1,ryxtr*,x"ff rsJ"rih" ;ip;ie(i,,e"ct, "".-.;;;:.;;;",,JIi:f",i,.3,IJl1J#il.T:1"." zors, generally accepted in starement based on ",.rlt1;;;"".J#Ililr.,.ri1l"::tlX$1"*..":#1,*,_"fff,rf: y;-[:*::i"1rftH r"a".p-."I."i;;ff' il I1 iY ? ;g "lt }h .: , s It #ate :m j"en ,t : i in l ?ac ,co 1rda :n "c re- " w "i ,th , rth "e * s :t la tn *da #rd * o #n lR#evi:e*w :::l1J::";,T.#.i;0,,1:" ttit *. pi.,,-LJ *i.._ interim financi.l _fuJ^:l_"- statement is- free of matert iah .e l mre isv sie taw t eto m eo nb tt .a j An m reo vd iee wra t oe f n{r;l#*Ti'::trr"":,"'i,:i!ig]1{:H'".rx;;,fo 'HdT,"#::;:; accordance *ith standalT. rs substantially Iess in scope-th;; ";il-;;rl,"a i., assuranc.e,nr, *" *or,ft.L::ULr;T,""?L.nXl.r,i, aoes noi "*"rL-,"il'"u,-" in an audit. accorarngry, we do not $;;;;ili'J"#l,T;:"^ that might be identified uB sa s te od b o en ri eo vu er tr he av tie tw h e- i al: c, c: ol m para ys in a gb ove, nothing has come to our attention that causes rn accordance with the r""og.itioir," ,.i.-..,, o-r'rLudited. financiar results, prepared applicable Indian Account-g ".st."i*a ""- a*l r-""i.T"J". i-ent, principles raid down in trre Companies Act, 2013 ." ."J;rh;.i;;;ri r"lp*rned under Section 133 of the recognised accounting pr"a_c.t-icrreds. d a, n d p.rr"*" i""'".tdis- ct r" o" s eis dsu ed thereunder and other to be discrosed in terms of the Listing'ce*ir,i.i.,'ri",roing the informationEuired be disclosed, or that it contains..;;;.Hi;jJr"'iit.r. ttre manner in which it is to FOR,FP&ASSOCTATEST 1I1TY_IP9I. No. 143262wr Place : Ahmedabad Date : 04.11.2026 (F. S. SHArrl UDIN : 2613BSa9DVFTDT4S9S PARTITER Mem. No. 139589 @ ZOA-A, Mahakant, Opp.V S. Hospital, Eilisbridge, Ahmedabad-3g0 006, Gujarat,INDIA llgrlered Capital And Investment Limited R3gd ofice : 7 E1 -m1, a M ir a : h ca sk @an ct h, ao rtp ep re. dv cs a. p itH ao r.s np eit ra , r, w E ebflr ss ib teri d :g 're ,, rrA whm ..e rd ria rb ta ."d o-3 -8 .i0 i i"0i0"6l.r T ce rr. N : :0 t47 s9 2- 0 2 16 G57 J .5 t93 837 6 p/ l2 c o6 o5 '7 5 77 7571 r 2657 8o2g UN.AUDITED STANDALONE FINANCIAL RESULTS FOR THE HALF YEAR ENDED ON SEPTEMBIN TO, ZOZO (Rs. in Lakhs) (b) Other Operating lncome a. Purchase of Stock in Trade b. Change ln lnventories of Stock -ln_ rade Employees cost Depreciation 12837 Finance cost 1.49 ax relatang to items that will not be The above results were reviewed by the audit committee and were app.oved and take on record by the Board of Directors in their meeting held on November 4,2026. 2 The statutory Auditors of the companmy carried out a rimited review report of the aforesaid results. 3 The above Financial Results ofthe Company have been prepared in accordance with the companies (lndian Accounting Standards) Rules, 2015 (lnd AS) prescribed under Section 133 of the Companies Act, 2013. 4 The company has only one segment of activity. 5 Previous Year's figures have been regrouped, reclassified wherever considered necessary. Date: November 0,1, 2026 For Chartered Capital And tnveqtrnent Limited Place: Ahmedabad Zt^b-tJo -}, - dUs>.iq) (irohib N Khericha) Managing director UNAUDITED STANDALONE BALANCE SHEET AS AT 3OTH SEPTEMBER , 2026 a) Property, plant and equipment b) FinancialAssets 451.99 12.94 i) lnvestments ii) Loans 'r6,087.91 15,346.16 iii) Other Fjnanciat Assets 101.73 iv) Other Non Current Aasets 1,591.02 1.519.32 20.09 206.54 a) lnventories b) Financial Assets 136.94 i) Trade Receivabtes ii) Cash and Cash Equivatents iii) Other Batance with Bank 9.94 iv) Loans ) Financial Llabilities i) Bonowings ii)Trade Payables iii) Other Financial Liabilities 't2-.07 2.82 Date: November 04 , 2026 For Chartered Capital And lnvestneni Limited Place: Ahmedabad .D. @xs dA-s\}u- ZF,XP-fA|. i (ilohib N Khericha) s" hHuroreAo) ilanaging Director UNAUDITED STANDA.ONE CASH FI.OW STATEMENT FOR THE HAI.F YEAR ENDED ON 3OTH SEPTEMBER , 2026 cAsH Frow FRoM.pE iiiG;Elt;iii; Net Profit Before tax and after exceptionat items 450.05 Adjustment for Depreciation and Amortisation & Exceptional items Finance Costs 0.70 (Gain)/Loss on sale of tnvestments (Net) 0.56 Net (Gain)/Loss arising on financialassets measured at FWpL l7!7.4s) lnterest/Dividend/Rent received (346.08) Op€ratint p.ofit before Working Gpital Changes (1s5.'14) (141./a) Adjustment for: (lncrease) / Decrease in lnventories (lncrease) / Decrease in FinancialAssets (437.62) (lncrease) / Decrease in Other assets l'L76.1O1 989.96 lncrease / {Decrease) in Trade payables 186.46 1.80 lncrease / (Decrease) in other payables 6.24 Cash tenerated/ (ured in) from Operations aqtivities (0.87) Direct Taxes paid (Net of Refund) Net cash generated t om / (used in) Operatint Activitie, (A) CASH FLOW FROM IiIVESTING ACTIVIYIEs lnterest/oividend/Rent received Purchase of Property, plant and equipment 166.95 Sale of Non Current lnvestments (439.s7) Purchases of Non Current lnvestments 2,16t.54 (1,991.12) Change in Other Bank Balance Net Cash (us€d in) / tenerated from tnvesting Activities (B) CASH FIOW FROM FINANCING ACTIVITIES Finance Cost paid Net Cash (used in) from Financing Actieities (C) NEI INCREASE/(DE€REASE) IN CASH & EQUIVALENTS Cash & Cash Equivalents at the beginning of the year Notes to Statement ot Cash Flows (a) The above cash Flow statement has been prepared under the "tndirect Method" as set out in the lndian Accountint standard (lnd-As-7)- Statement of Cash Flow PARTICUTARS and Cash Equivalents comprises of -Current Accounts -Deposit with bank with maturity less than 3 months on hand and cash Equivalent Bank Overdraft and C.sh Equivalent in Cash Flow Statement D Pla at ce e: :N Ao hv mem edb ae br a0 d4, 2026 @*s For Chartered Capitat And lnvestrnent Limited. l_)'q\'Rlr=;tr Cr.s\x''- (Mohib N Khericha) eH(,ruu\eomdm),'i Managing director