Cheviot Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the unaudited standalone financial results for the quarter and half-year ended 30th September 2026.

5th November, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Fort Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai - 400 051 Ref: BSE Scrip Code – 526817 | NSE Symbol: CHEVIOT | ISIN - INE974B01016 Dear Sir/Madam Sub: Intimation of Board Meeting Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th November, 2026 to inter alia, consider, approve and take on record the unaudited standalone financial results of the Company for the quarter and half year ended 30th September, 2026. Please take the above on record. Yours faithfully For Cheviot Company Limited (Aditya Banerjee) Company Secretary and Compliance Officer