Chadha Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve inter-alia consider Partial Redemption ....

Chadha Papers Dated: 03-08-2026 BSE Limited, Department of Corporate Services, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai 400 001. Script Code:- 531946 Subject: Intimation of the Board Meeting of the Company. Ref: Pursuant to Reqgulation 50(1) of SEBI (Listing Obligations and Disclosure Requirements] Regulation, 2015 Dear SirMadam, Pursuant to Regulations 50(1) of SEBI (LODR) Regulations 2015, notice is hereby given that a meeting of Board of Directors of Chadha Papers Limited will be held on Tuesday, 11" day of August, 2026 at 4:30 P.M. at R-11,2ND FLOOR, NEHRU ENCLAVE, NEAR NEHRU ENCLAVE METRO STATION, KALKAJI, NEW DELHI-110019 inter-alia consider Partial Redemption of 0.01% Redeemable Non- Convertible, Non-Cumulative Preference Shares (unlisted) of the company out of remaining 2376610 (Nos) 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares issued by the company in FY 2015-16.( the10,50,000 Nos 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares were Redeemed on 26" October 2023,220000 Nos 0.01% Redeemable Non- Convertible, Non-Cumulative Preference Shares were Redeemed on 22™ January 2024 and 5,00,000 Nos 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares were Redeemed on 17 January 2025 Out of 61,26,610 Nos 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares). Further, in continuation to our Intimation dated 27th June 2026 regarding closure of trading window for dealing in shares of the Company, we hereby inform you that pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares of the Company shall continue to remain closed till two days from the declaration of Unaudited Financial Results for the quarter ended 14" August 2026, for all the Designated Persons of the Company and their Inmediate Relatives. Kindly update the same on your records and oblige. Thanking you, Yours faithfully, For and on behalf on Chadha Papers Limited Chadha Papers Limited Whole Time Direclor Amanbir Singh Sethi Wholetime Director DIN: 01015203 Address: CTC061 The Crest Park Drive, DLFS, Gurugram, Haryana-122011 Chadha Papers Limited Corporate Office: R-11,2™ Floor, Nehru Enclave Near Nehru Enclave Metro Station, New Delhi-110018India Telephone: +91 120 435461, +81 120 4120849 Works: Chadha Estate, Nainital Road, Bilaspur, District-Rampur (U.P.) CIN No. L21012UP1990PLCO11878