The change in CIN had occurred pursuant to Alteration in object clause of the Memorandum of Association (MOA) of the Company.

Chandni Machines Limited Reg d. Office: T1 e0 l8 e/ F1 a0 x9 .T N. V. :I 0nd 2u 2s -t 2r 4i 9al 03E 2st 8a te, ma5 i2 tgAh ri or ue @jM rar mg e, taW .o cr li m, M su am lb ea si 4 n0 e0 .i03 n0 . India CIN : L74999MH2016PLC279940 Date: August 18, 2026 The Listing Department, The BSE Limited, Phiroze Jeejeebhoy Towers, Fort, Mumbai -400001 Scrip Code: 542627 Scrip ID: CHANDNIMACH Dear Sir/Madam, Subject: Intimation regarding change of Corporate Identification Number (CIN) of the Company. Dear Sir/Madam, c2P h0u 1 ar 5 ns , gu ea dn we t fw rto i s mhR e “g tu Lo l 7a i 4t ni 9fo o 9n r 3 H0 y 2ou 0o f t 6t hh Pae t CS tE 2hB e 7I C 9o( 4L ri 0ps o "t ri an tg O “b I Ll di 2eg n 4a t 2t ii 0fo i 2n c Mas Ht i 2a o 0n nd 6N PD ui Lms Cbc 2elo 7rs u 9r ( 4e C 0IN "R ) ,e q ou f i tr he em e Cn ot ms p) anR ye gu hl aa st i bo en es n, The change in CIN has occurred pursuant to alteration in the Main Objects Clause of the Memorandum Special Rof e sA os ls uo tc ii oa nt io pn a ss( eM do A o) n o 2f 3 "t he J ulC y,o m 2p 0a 2n 6y ,, as approved by the Members of the Company by way of A copy of Master data is enclosed herewith for your reference and records. You are requested to kindly take the above information on record. Yours faithfull Jayesh R. Mehta Chairman & Managing Dir DIN: 00193029 Encl, Master Data 8/18/26, 4:34 PM Ministry Of Corporate Affairs - MCA Services Ministry Of Corporate Affairs Date : 18-08-2026 4:34:34 pm Company Information CIN L24202MH2016PLC279940 Company Name CHANDNI MACHINES LIMITED ROC Name ROC Mumbai I Registration Number 279940 Date of Incorporation 12/04/2016 Email Id jrgroup[at]jrmehta[dot]com 108/109, T. V. Industrial Estate, 52, S.K. Ahire Marg, Worli, Mumbai, Worli Colony, Registered Address Mumbai, Mumbai, Maharashtra, India, 400030 Address at which the books of account are to be maintained Listed in Stock Exchange(s) (Y/N) Yes Category of Company Company limited by shares Subcategory of the Company Non-government company Class of Company Public ACTIVE compliance ACTIVE Compliant Authorised Capital (Rs) 11,50,00,000 Paid up Capital (Rs) 7,03,83,330 Date of last AGM 29/09/2025 Date of Balance Sheet 31/03/2025 Company Status Active Small Company No Jurisdiction ROC (name and office) ROC Mumbai I RD (name and Region) RD Mumbai, Western Region Directorate I Index of Charges No Records Found