Cut-off Date

CHANDRA PRABHU INTERNATIONAL LIMITED CIN L51909HR1984PLC133745 REGD. OFFICE : 522, 5TH FLOOR, GALLERIA TOWER, DLF CITY PHASE-IV, GURUGRAM-122009 HARYANA BRANCH OFFICE : OFFICE NO. 20, 1ST FLOOR, PLOT NO. 102, CORPORATE PARK, SECTOR - 8, GANDHIDHAM, KACHCHH, GUJARAT - 370201 Mob. +91-9953001710, 8860600114 E-mail : info@cpil.com | Website : www.cpil.com To, Date: 07/08/2026 Bombay Stock Exchange Limited, Corporate Relationship Department, 2nd Floor, New Trading Ring, P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code – 530309 Subject- Intimation Regarding Ensuing Annual General Meeting and cut-off date for E- Voting. Dear Sir/Madam, The 41st Annual General Meeting ("AGM") of the Company will be held on Monday, 31st August, 2026 at 11:30 A.M. IST through Video Conferencing/Other Audio Visual Means (OAVM). The Company has fixed Monday, August 24, 2026, as the Cut-off Date for determining the eligibility of members to cast their votes through e-voting in respect of the 41st AGM. This is for your information and record. Thanking You, For CHANDRA PRABHU INTERNATIONAL LIMITED DEEPAK RAJ SINGH COMPANY SECRETARY & COMPLIANCE OFFICER