Chartered Capital & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

July 31, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 511696 Dear Sir/Madam, Sub.: Intimation of the Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 We wish to inform you pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 (“Listing Regulations”) that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026 to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 and to consider other businesses, if any In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window has been closed for the promoters, Directors, senior managerial personnel along with their immediate relatives and other connected persons from Wednesday, July 01, 2026 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available. We request you to take the above on record and disseminate the same on your website. Thanking You, Yours Faithfully, For Chartered Capital and Investment Limited Nevil Sheth Company Secretary & Compliance Officer