Intimation of 40th AGM, Book closure & voting period for electronic voting facility.

August 10, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 511696 Dear Sir, Sub: Intimation of Date of 40th Annual General meeting, Book Closure & Voting Period for Electronic Voting facility Ref: ISIN NO: INE953B01010 - Chartered Capital and Investment Limited With reference to the above and as per regulation 42 of SEBI (LODR) Regulations, 2015, please note that the relevant dates for the 40th Annual General Meeting, which will be conducted through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) and Book Closure dates of the Company, are as under: Book Closure Date : From Friday, September 11, 2026 to Thursday, September 17, 2026 (both days inclusive) Purpose : Annual General Meeting (AGM) Day & Date of AGM : Thursday, September 17, 2026 Dividend Rights : Nil In addition, cut-off date & voting period for remote e-voting facility to the members of the Company for its AGM, are as under: Remote e-Voting Period : will begin on Monday, September 14, 2026 at 9:00 a.m. and will end on Wednesday, September 16, 2026 at 5:00 p.m. Cut-off date (record date : Thursday, September 10, 2026 for remote e-voting facility & e-voting at AGM) You are requested to take the same on record. Thanking You, Yours Sincerely, For Chartered Capital and Investment Limited Nevil Sheth Company Secretary cc to: National Securities Depository Ltd Central Depository Services (India) Ltd Trade world, ‘A’ Wing, 4th Floor, 16th Floor, Phiroze Jeejeebhoy Tower, Kamla Mills Compound Dalal Street, Senapati Bapat Marg, Lower Parel, Fort, Mumbai-400001 Mumbai-400013