Chennai Ferrous Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Standalone Unaudited ....

August 7, 2026 The Manager - Listing BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Ref: Scrip Code- 539011 Dear Sir, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 (1) (a) and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, 12th August, 2026 at the Registered Office of the Company at Survey No.180-183, 190 & 191, Periya Obulapuram Village, Nagaraja Kandigai, Madharapakkam Road, Gummidipoondi, Tiruvallur - 601201 to inter alia, consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company further confirms that the Trading Window for dealing the securities of the company shall be opened after expiry of 48 hours of conclusion of Board Meeting in which the Financial Results as mentioned above are approved. The said Notice shall also be available in the website of the Company at www.chennaiferrous.com under Investors section. This is for your information and record. Thanking you, For Chennai Ferrous Industries Limited M Balamurugan Company Secretary & Compliance Officer