Chadha Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve inter alia to consider, approve ....

Chadha Papers Dated: 11-08-2026 BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. Script Code: - 531946 Subject: Intimation of the Board Meeting of the Col A Dear SirMadam, Pursuant to Regulations 29(1)(a) of SEBI (LODR) Regulations 2015, nctice is hereby given that a meeting of Board of Directors of Chadha Papers Limited will be held on Friday,14" day of August, 2026 at 12:30 P.M. at R-11, Nehru Enclave, New Delhi-110019 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on 30" June, 2026. Further, in continuation to our Intimation dated 27th June 2026 regarding closure of trading window for dealing in shares of the Company, we hereby inform you that pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares of the Company shall continue to remain closed till two days from the declaration of Unaudited Financial Results for the quarter ended 30" June, 2026, for all the Designated Persons of the Company and their Inmediate Relatives. Kindly update the same on your records and oblige. Thanking you, Yours faithfully, For and on behalf on Chadha Papers Limited Chadha Papers Limi /‘ s — Whole Time Director Amanbir Singh Sethi Wholetime Director DIN: 01015203 Address: CTC061 The Crest Park Drive, DLF5, 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. L21012UP1990PLCO11878