Please find enclosed herewith Annual Report-2025-26 for the Financial Year ended 31.03.2026 for your record.

CHL LIMITED New Friends Colony, New Delhi 110.025 T +91 11 2893 5070, 4780 4080 F +91 11 2683 7758, 4780 8081 The Asstt. General Manager 06" August 2026 Bombay Stock Exchange Limited., 25" Floor, PJ Towers, Dalal Street, Mumbai 400001 SCRIP CODE 532992 Dear Sir, Please find enclosed herewith Annual Report-2025-26 for the Financial Year ended 31.03.2026 for your record. Thanking you, Yours faithfully For CHL LIMITED Ayush Rai Company Secretary M.No. 61075 The Suryaa New Delhi ~ \ a {A Unit of CHL Ltd ) eP a ISG 22000, 2012 CERTIFIED www. thesuiryad Com wal Email : chi@ in GIN : L55101DLISTgPLC008438 “SSERVUICER $0 MYEMAORAABLE CHL LIMITED ANNUAL REPORT 2025 - 2026 aNW e suas SERVICE SO MEMORABLE BOARD OF DIRECTORS 47th Annual General Meeting of CHL Limited Mr. Luv Malhotra - Managing Director Mr. Gagan Malhotra - Executive Director (upto 16.06.2025) Date : 03rd September, 2026 Ms. Kajal Malhotra - Non-Executive & Non-Independent Director Mr. Alkesh Tacker - Independent Director Day : Thursday Mr. Rakesh Mathur - Independent Director Mr. Ashish Kapur - Independent Director Time : 12:30 pm ("IST") Company Secretary Mode of Meeting : Through Video Conferencing/ Mr. Dinesh Kumar Maurya (upto 12.08.2025) Other Audio Visual Means Mr. Ayush Rai (w.e.f. 13.08.2025) E-mail: cs@chl.co.in Place : The venue of the meeting shall be deemed to be the Registered Chief Financial Officer Office of the Company at Hotel Mr. Gopal Prasad The Suryaa, Community Centre, New Friends Colony, Statutory Auditors New Delhi-110025. DGA & Co. Chartered Accountants Flat No. 49, Kala Vihar Apartments Mayur Vihar Phase-I, Delhi-110 091 Internal Auditors Gulvardhan Malik and Co. Chartered Accountants G.F., F-54 Dilshad Colony Delhi -110095 Index Page No. Bankers Union Bank of India AGM Notice 2 HDFC Bank Ltd. Notes 4 ICICI Bank Yes Bank Board's Report 8 SBI Bank Corporate Governance Reports 23 Registrar and Share Transfer Agent Management Discussions and Analysis 37 Beetal Financial & Computer Services Pvt. Ltd. Beetal House, 3rd Floor, 99, Madangir Secretarial Audit Report 44 Behind Local Shopping Centre Auditors' Report 47 New Delhi - 110 062 Phone : 91-11-29961281-83 Balance Sheet 53 Fax : 91-11-29961284 Profit & Loss Account 54 E mail : beetalrta@gmail.com Cash Flow Statement 55 Regd. Office Notes to the Financial Statements 56 Hotel The Suryaa Community Centre New Friends Colony Consolidated New Delhi-110 025 Phone : 91-11-2683 5070, 4780 8080 Auditors' Report 76 Fax : 91-11-2683 6288, 4780 8081 E-mail : cs@chl.co.in Balance Sheet 80 Website : http://www.chl.co.in Profit & Loss Account 81 CIN: L55101DL1979PLC009498 Consolidated Cash Flow Statment 82 Notes to the Financial Statements 83 NOTICE IS HEREBY GIVEN THAT 47TH ANNUAL GENERAL MEETING (‘AGM’) OF THE MEMBERS OF CHL LIMITED (THE “COMPANY”) WILL BE HELD ON THURSDAY 03rd SEPTEMBER, 2026 AT 12:30 P.M. (“IST”) THROUGH VIDEO CONFERENCING (“VC”) /OTHER AUDIO VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESSES. ORDINARY BUSINESS: 1. ADOPTION OF FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors’ thereon. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: RESOLVED THAT the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, the Report of the Auditors’ and the Board of Directors thereon be and are hereby considered, approved and adopted. 2. RE-APPOINTMENT OF MS. KAJAL MALHOTRA, (DIN: 01319170) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR LIABLE TO RETIRE BY ROTATION. To appoint a Director in place of Ms. Kajal Malhotra, (DIN: 01319170), Non-Executive Non-Independent Director who retires by rotation and being eligible, offers herself for re-appointment as Non-Executive Non-Independent Director of the Company. To consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 152 (6) and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) Ms. Kajal Malhotra, (DIN: 01319170), who retires by rotation and being eligible for re-appointment, be and is hereby re-appointed as a Non-Executive Non- Independent Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 3. CONTINUATION OF MR. RAKESH MATHUR (DIN: 02285801) AS NON -EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY. To consider and, if thought fit, to pass, with or without modification, the following Resolution as a Special Resolution: RESOLVED THAT in compliance of Regulation 17(1A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), and taking into account the essentialities of his contribution with his enriched knowledge and experience for strengthening Board's conviction and integrity in rendering their fiduciary duties and responsibilities, the approval of the members of the Company be and is hereby accorded to the continuation of directorship held by Mr. Rakesh Mathur (DIN: 02285801) post attending the age of Seventy-five (75) years, as Non-Executive Independent Director for the first term till the conclusion of the 50th Annual General Meeting in the calendar year 2029 in accordance with relevant resolutions passed by the Members at their 45th Annual General Meeting held on September 27,2024.” RESOLVED FURTHER THAT the Board of Directors of the Company, including its committee thereof and/or Company Secretary of the company, be and are hereby, authorized to do all such acts, deeds matters and things as may be considered necessary, usual, proper or expedient to give effect to the aforesaid resolution. By Order of the Board For CHL Limited Sd/- Place: New Delhi Ayush Rai Date: 30th July, 2026 Company Secretary & Compliance Officer Membership No. ACS61075 2 AGM Notice EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013. ITEM NO. 3 CONTINUATION OF MR. RAKESH MATHUR (DIN: 02285801) AS NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY In pursuant to the provisions specified under Regulation 17(1A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2018 “No listed entity shall appoint a person or continue the directorship of any person as a non-executive director who has attained the age of seventy five years unless a special resolution is passed to that effect, in which case the explanatory statement annexed to the notice for such motion shall indicate the justification for appointing such a person.” In the light of above Regulation, Mr. Rakesh Mathur (DIN: 02285801), who has been appointed by the shareholders as the Non-Executive Independent Directors at the 45th Annual General Meeting held on September 27, 2024 to hold office for 5 (Five) consecutive years for a first term up to the conclusion of the 50th Annual General Meeting of the Company to be held in the calendar year 2029 in compliance of Section 149 (10) of the Companies Act 2013. Mr. Rakesh Mathur (DIN: 02285801), in possession of individual skills, experience and knowledge, which are great inputs and means for the Board to render its duties with greater insight and augmentation. The Nomination and Remuneration Committee and Board of Directors have also recommended appropriate Resolutions for continuation of Mr. Rakesh Mathur (DIN: 02285801) as the Non-Executive Independent Directors in the meetings held on January 22, 2026 and February 09, 2026 respectively after he attended the age of 75 years. None o [Showing first 8,000 characters — download PDF for full document]