Allotment of 16,000 equity shares of a FV of Rs. 10 each upon conversion of 16,000 warrants at an exercise price of Rs. 95.25 per warrant

To Date:10.08.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Maharashtra, India (Scrip Code: 544151) Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to our intimation dated February 14, 2025, regarding the allotment of 1,19,000 (One Lakh Nineteen Thousand) Convertible Warrants on a preferential basis and our subsequent disclosure dated June 22, 2026, we would like to inform that the Board of Directors of the company vide resolution passed by circulation on August 10, 2026, inter alia, considered and approved: 1. The allotment of 16,000 (Sixteen Thousand) Equity Shares of the Company, having a face value of Rs.10/- (Rupees Ten Only) each and fully paid-up, upon conversion of 16,000 (Sixteen Thousand) Convertible Warrants held by Mr. Iqbal Singh Chatha. The said Equity Shares have been allotted at an exercise price of Rs.95.25/- (Rupees Ninety-Five and Twenty-Five Paise Only) per Equity Share, being 75% of the Warrant issue price of Rs.127/- (Rupees One Hundred Twenty-Seven Only) per Warrant, aggregating to Rs.15,24,000/- (Rupees Fifteen Lakh Twenty- Four Thousand Only). The details of the allottee are provided in “Annexure A”. Consequent upon the aforesaid allotment, all 1,19,000 (One Lakh Nineteen Thousand) Convertible Warrants allotted on a preferential basis have now been fully converted into 1,19,000 (One Lakh Nineteen Thousand) Equity Shares of the Company. The details as required under Regulation 30 of the SEBI Listing Regulations, read along with updated SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as “Annexure-B”. The same are also being uploaded on the Company’s website at https://www.cfpl.net.in/ We request you to kindly take this on your record. Thanking You. Yours Truly, For Chatha Foods Limited Priyanka Oberoi Company Secretary and Compliance Officer Annexure-A The names of the allottees of Equity Shares pursuant to conversion of warrants allotted on preferential basis: S.no Details of the allotee Date of the No. of No. of Equity No. of Consideration Allotment Warrants Shares Warrants received on applied for Allotted pending for conversion of conversion conversion respective into Equity warrants at Shares Rs. 95.25/- exercise price 1. Mr. Iqbal Singh Chatha August 10, 2026 16,000 16,000 - Rs.15,24,000 (Promoter Group) Address: House No 273, Mota Singh Nagar, Jalandhar, Punjab-144001, India PAN: ADLPC3087D Email Id: cfljalandhar@yahoo.co.in Total 16,000 16,000 - Rs.15,24,000 Disclosure under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the updated SEBI updated Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Annexure-B S.no Particulars Details 1. Type of securities proposed Equity Shares pursuant to conversion of Warrants to be issued 2. Type of issuance (further Preferential Allotment public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.); 3. Total number of securities The Company had originally allotted 79,000 (Seventy-Nine proposed to be issued or Thousand) Convertible Warrants to Mr. Iqbal Singh Chatha at an the total amount for which issue price of Rs.127/- per Warrant. Pursuant to the receipt of the the securities will be issued balance exercise consideration of Rs.95.25/- per Warrant (being 75% of the Warrant Issue Price), aggregating to Rs.15,24,000/- (Rupees Fifteen Lakh Twenty-Four Thousand Only), in respect of the remaining 16,000 (Sixteen Thousand) Convertible Warrants, the Board of Directors approved the allotment of 16,000 (Sixteen Thousand) Equity Shares of face value of Rs.10/- each, fully paid- up, upon conversion of such warrants. Accordingly, all 79,000 (Seventy-Nine Thousand) Convertible Warrants allotted to Mr. Iqbal Singh Chatha have now been converted into 79,000 (Seventy-Nine Thousand) Equity Shares, comprising 63,000 Equity Shares allotted on June 22, 2026 and 16,000 Equity Shares allotted on August10, 2026, upon receipt of the requisite exercise consideration in accordance with the terms of issue. 4. Names of the investors S.no Name of Category No. of Equity Allottees Shares Allotted 1. I qbal Singh Promoter 16,000 Chatha Group Total 16,000 5. Post allotment of securities Name of Pre-Issue Equity No. of Post Issue - outcome of the the Holding Equity Equity holding subscription, issue price / Allotee(s) Shares after exercise of allotted price (in case of allotted Warrants convertibles) upon conversion Warrants No. of % No. of % Shares Shares Mr. Iqbal 842838 3.48 16,000 858838 3.55 Singh Chatha 6. Number of investors 1 (One) 7. In case of convertibles - The Company has allotted 16,000 (Sixteen Thousand) Equity intimation on conversion of Shares of face value of Rs. 10/- each, pursuant to the exercise of securities or on lapse of the conversion rights by the warrant holder in respect of 16,000 tenure of the instrument (Sixteen Thousand) Convertible Warrants, upon receipt of the warrant exercise price of Rs. 95.25/- per warrant (being 75% of the issue price of Rs. 127/- per warrant), aggregating to Rs. 15,24,000/- (Rupees Fifteen Lakh Twenty-Four Thousand Only). 8. Any cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof. *****