Board Meeting Outcome for Unaudited Standalone Financial Results, Re-Appointment Of Director and Convening Of 40th AGM of the company

August 10, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 511696 Dear Sir/Madam, Sub.: Disclosure under Regulation 30 and other applicable regulations of the SEBI (LODR) Regulations, 2015 (Listing Regulations) - Outcome of the Board Meeting held on Monday, August 10, 2026 In Compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Monday, August 10, 2026, has inter alia, considered and: 1. Approved the Unaudited Financial Results for the quarter ended June 30, 2026, as recommended by the Audit Committee. the Unaudited Financial Results for the quarter ended June 30, 2026 together with the Auditors’ Limited Review Report is enclosed herewith as Annexure. The Financial Results are available on the Company's website: www.charteredcapital.net. 2. Approved the Re-appointment of Mr. Mohib N Khericha (DIN: 00010365) as the Managing Director of the Company for a further period of 3 (three) years with effect from April 1, 2027 upto March 31, 2030 and payment of remuneration to him for the aforesaid period, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders at their ensuing Annual General Meeting. Further, in terms of circular dated June 20, 2018 issued by BSE Limited bearing reference no. LIST /COMP/14/2018-19, on the subject “Enforcement of SEBI Orders regarding appointment of Directors by listed companies”, we hereby affirm that Mr. Mohib N Khericha is not debarred from holding the office of Director by virtue of any order of the SEBI or any other such authority. Details as required to be disclosed as per the LODR Regulations read with SEBI’s Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure. 3. Approved the change in designation of Mr. Sagar Bhatt, Senior Management Personnel of the Company, from President – Strategy & Operations to President – Strategy & Investment, with effect from August 10, 2026. Details as required to be disclosed as per the LODR Regulations read with SEBI’s Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure. 4. Approved the proposal to convene 40th Annual General Meeting of the Company on Thursday, September 17, 2026 at 11:30 a.m. through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM shall be intimated separately. The meeting of the Board of Directors commenced at 05:00 p.m. and concluded at 06:20 p.m. Kindly take the above on record and disseminate. Thanking You, Yours Faithfully, For Chartered Capital and Investment Limited Nevil Sheth Company Secretary & Compliance Officer Encl. : As Above Ck $ +91-9898s r re+z E^1.*"f^x:ill:: cafpassociates@gmail.com aRIn ned dse u Dp le t ts sn cd o toe f sn th ut re eA cu Rod emit qo p ur a' is ra y mR he ev r nrie ts sw u a nR n ee dp gtoo ur t t h ao e tn iot Rh nee g uQ ;Aiu a ;a t ;ir o ;t e i r ;l ey drn ea thu ded i ste Ed Is t (a La isd tia nl go n oe F ligin aa tin oc nia sl Reviev Report To The Board of Directors of Chattered Capital Aud Iavestment Lirrrited w che a rh tea rv ee d re cv aie pw ite ad l Ath ne d. a Inc vco em stp -a "rn ry i ing statement of unaudited standalone financial results of aR2 s0 e a2 g mu6 l ea( nt" it doh ene d 3 S (3 "t ta o ht f e e tm h Le ie s tn S int E" g) B, RI b ( ee L gii s un i l"g ain tis g o u nob sbl "m, )' ii i .. gr itr atit e t.- id od n- d s( y" t a r ,r nr. - d rc . - oo " ir . 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Ln i I sr a tnt ie i nth s cd id n sa ei a a g st i m n n c R nae a Aa 1n enu c .c gdds c c ue me o o p lds r a aoud , r tu la n ii eor cns t e rni ic n a ie ast e d sgo , FOR,FP&ASSOCIATES (FrRnr REGN. NO. 143262W) .- .-\CHARTERED Ni ,xrrA ACCOU ':NT WA,NTS Plaee: Ahmedalad (r. s. SHAHI Date : 10.08.2026 t DIN : 26133S89eRRecU19g2 PARTNER Mem. No. 133589 chartered capital And Investment Limited Rogd'omoe:711,Mahakan!,opp v.s.Hospital,Ellisbridge,Ahmedabad-38o006.Tet.:079-26575337/2657 7571126578029 E-mail : cs@drarteredcapital.net, website : www.charteredcapitat.net, clN : 145201GJ1gg6p16008577. STATEMENT OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED ON JUNE 30,2026 Particulars Quarter ended on Year ended on 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Revenue from Operations (a) Revenue from Operations/(Loss) (1.40) 0.s8 (0.45) (0.se) (b) Other Operating lncome 833.89 (32s.08) 293.78 428.75 (c) Other lncome 63.74 73.72 48.00 278.67 2 t otat lncome/ (Loss) 896.23 254.771 341.34 706.84 3 Expenses a. Employees cost 43.04 34.23 29.66 L28.37 b. Depreciation 0.26 0.37 0.35 L.49 c. Finance cost 0.39 0.86 0.25 o.75 d. Other expenses 20.11 57.87 41.28 176.46 4 Total expenses 63.80 93.33 71.54 307.O7 5 ProfiU (Loss) from before Exceptional Items & Tax 832.43 (348.09) 259.80 399.77 b Exceptonat ttems 7 ProfiU (Loss) ftom before tax 832.43 (348.09) 269.80 399.77 8 Tax Expenses Cunent Tax 21.97 41.66 81.83 269.97 Det [Showing first 8,000 characters — download PDF for full document]