Disclosure under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Requlation, 2015

Chadha Papers Dated: 11-08-2026 BSE Limited, Department of Corporate Services, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai 400 001. Script Code:- 531946 Subject: Outcome of Board Meeting held on st 11.2026 Ref:_Disclosure under Regulation 30 51 of the SEBI (Listing Obligations Disclosure Requirements) Requlation, 2015 Dear SirMadam, Pursuant to the Regulation 30 and 51 read with Schedule 11 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('Listing Regulations”) and other regulations if applicable we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e., 11-08- 2026 have inter alia, approved the following matters: 1. Approval of the Redemption of 5,00,000 (Nos), 0.01% Redeemable Non-Convertible, Non- Cumulative Preference Shares (unlisted) of the company out of 2376610 (Nos) 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares issued by the company in FY 2015-16 out of the Distributable Profits of the Company The aforesaid board meeting commenced at 04:30 P.M. and concluded at 05:00 P.M. This is for your information and record. You are requested to take the above information on record. Thanking you, Yours faithfully, For and on behalf on Chadha Papers Limited Chadha Papers Limited " Whole Time Director Amanbir Singh Sethi Wholetime Director DIN: 01015203 Address: CTC061 The Crest Park Drive, DLFS, Gurugram, Haryana-122011 Encl: a/a Chadha Papers Limited Corporate Office: R-11, Nehru Enclave, New Delhi-110019 Telephone: +91 120 435461, +91 120 4120849 Works: Chadha Estate, Nainital Road, Bilaspur, District-Rampur (U.P.) CIN No. L21012UP1980PLCO11878 Chadha Papers BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 BSE Scrip Code: 5319460 ISIN: N/A Subject: Intimation of Record Date Ref: Pursuant to Regulation 60 of SEBI (Listing Obligations and Disclosure Requirements Regulation, 2015 Madam/Sir, Pursuant to Regulation 60of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate the Exchange that the record date for payment of 5,00,000 (Nos), 0.01% Redeemable Non- Convertible, Non-Cumulative Preference Shares (unlisted) of the company out of 2376610 (Nos) 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares issued by the company in FY 2015-16 is as follows: Issue ISIN | Record Due Date of Payment Date 0.01% Redeemable Non- Convertible, N/A | 21-08-2026 Non-Cumulative Preference Shares (unlisted) Kindly take the same on record and acknowledge the receipt. Thanking you, Yours faithfully, For and on behalf on Chadha Papers Limited Chadha Papers Limited Whole Time Director Amanbir Singh Sethi Wholetime Director DIN: 01015203 Address: CTC061 The Crest Park Drive, DLFS, Gurugram, Haryana-122011 Chadha Papers Limited Corporate Office: R-11, Nehru Enclave, New Delhi-110019 Telephone: +91 120 435461, +91 120 4120849 Works: Chadha Estate, Nainital Road, Bilaspur, District-Rampur (U.P.) CIN No. L21012UP1980PLCO11878