AI Champdany Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve pls see the attachment

&g trFHAMPDANY HNDU$TffiEES LEMITEM (Established in 1873) Fflo*xeer Weouers & Spfnners of S{otural & Synthettc blended Fobrics & Yarns Cllrl: 151 909W81 917P1COO2767, GST No.: 19AACCA4860D1ZV Regd. Office: 25, Frincep Street, Kolkata - 700 072, lf'lDlA phoare: g1 (33) Z?3I-ISAO-85, E-rnail: cil@ho.champdany.co.in, Web: www.jute-wonld.com Date: 06.08.2026 The Dcputv Cletteral N4arlagcr Corpot'ate Relirtiorlship Dept. IISE Lintitetl l't Floor'. Neii, Tt'acling Rirtu Rotrrncla Btrilclirtg. P..1.'['ort ers llalal Street Folt N'lLrnrbai -100 00! Scrip Codc - 532806 Dear Sir" Sub: Notice of Bonrtl Nleeting Noticc is licrcbl,uivct.r pr-u'straltt t() Rcgr-rlation l9 of thc SEBI (L,ODI{) Rcgr-rlations,2015 that a rI-eetittg ol the Boarcl o{'Directors of ths- f'onrpanr uill bc hclcl on Thursclal', l3tl'August, 2026 at 2.00 PN{ at registerecl ofllce o1'thc Conrpanv intcr a1ia. 1o Consicler ancl approve the Iittauclited Financial [Lesults of the conrpall) lbr the cluartel cncled i0tl' .luLtte. )026. lir-rrther" as intinratcd r,'icle onr ietter dated 2:ltl' .Iune, 2026 ar-rd in accordance u,ith the Company's Code of C.opclr-rct lbr Proliibition o1-lnsider Tracling ancl the SEBI (PLohihition of Insider Trading) Regulations. 10i5. the i'ratling \\,'inckru,is alrcacll closccl ll'onr 1s1 .lr-rly'.2026 and sha11 rentain closecl till the completiort ol"l8 hor-rrs atter lire annour-rcerncr']t olfinaucial r'esr-rl1s fbr the quarter enclecl 30'1' .Juuc. 2026. Tharrkilrg vort, You rs faithiullt', lror' ,\l Charnltditnr IIttl ustrics Ltd Dharmendra Kumar Singh Conrnarrv Secretalv