Chordia Food Products 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 Unaudited Financial Results ....

CHORDIA FOO DS BSE LId. [Bombay Stock Exchange Ltd] Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 40000 1l By Online Submission CFPL/SECBSE/9809/2025-2026 I10h August, 2026 KIND ATTN: DEPTT. OF CORPORATE SERVICES Subject: Intimation of Board Meeting- Unaudited Financial Results for the Quarter ended on 30th June, 2026 This is to inform you that the Meeting of the Board of Directors of the Company is convened on Thursday, 13h August, 2026 to consider amongst other business the consideration of Unaudited Financial Results for the Quarter ended on 30 June, 2026. Kindly take the note of the same and put it on your electronic media for the information of the Members. Thanking you. Yours faithfully. For Chordia Food Products Limited. hed PUNE Pradeep Chordia Chairman & Managing Director [DIN: 00389681| CHORDIA FOOD PRODUCTS LTD. Office : 48/A, Parvati Industrial Estate, Opp, Adinath Society, Pune - Satara Road, Pune -411 009 Mob. : 998811 00080 Email. : admin@chordia.com Registered Office: Plot No. I-25 (Gat No. 394,395,396), At Post Sangavi, Tal: Khandala, Satara, Maharashtra. India-412801 (CIN :L15995PN1982PLC026173)