Cessation of Mr. Alkesh Tacker (DIN 00513286) as Independent Director of the Company w.e.f., 12th August 2026 on completion of his tenure.

CHL LIMITED 12 August, 2026 The Asst. General Manager BSE Limited 25% Floor, P. J. Towers Dalal Street Mumbai- 400 001 SCRIP CODE: 532992 Sub: Intimation of cessation of term of Independent Director pursuant to completion of tenure under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule 111 oft he Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations™), we hereby inform you that the tenure of the Mr. Alkesh Tacker (DIN 00513286) as Independent Director of the Company has been completed on August 11, 2026. Accordingly, he ceased to be Independent Director on the Board of the Company with effect from August 12, 2026. The cessation is on account of completion ofh is term and there are no other material reasons for his cessation. The particulars/ details required in accordance with Regulation 30 of SEBI LODR read with SEBI Master Circular No. SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026, are enclosed as Annexure-A. This is for your information and record. Thanking You For CHL Limited Ayush Rai T Company Secretary & Compliance Officer The Suryaa New Delhi -S (A Unit of GHL Limile) JZAAN 180 220002018 CERTIFIED W thesuryaa com fi]&!fi Annexure-A Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 S.No. | Particulars Alkesh Tacker (DIN 00513286) 1 Reason for Change viz., completion of tenure | Cessation due to completion oft he tenure ppeintmentreappeintmentresigration: of 10 years on _doathorotherwise 2 Date of appeistment/ cessation &term-of 12 August 2026 appeintaent & Brief Profile Not applicable 4 Disclosure of relationships between directors | Not applicable The Suryaa New Delhi (A Unit of CHL Lirtex 1S0 Zz00