Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation of trading approval received from BSE for 1,03,000 equity shares of ....

To Date: 24.08.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Maharashtra, India (Scrip Code: 544151) Sub: Intimation of Trading approval received from BSE Limited for 1,03,000 equity shares of Rs. 10/- each allotted pursuant to the conversion of 1,03,000 warrants Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, read with Schedule III thereto, we wish to inform you that the Company has received Trading approval for 1,03,000 equity shares of face value of Rs. 10/- each, allotted pursuant to the conversion of 1,03,000 warrants issued on a preferential basis to the Promoters of the Company. The Trading Approval Letter issued by BSE Limited is enclosed herewith for your records. The same are also being uploaded on the Company’s website at https://www.cfpl.net.in/ Thanking You. Yours Truly, For Chatha Foods Limited Priyanka Oberoi Company Secretary and Compliance Officer Encl: as above LOD/PREF/VJ/307/2026-2027 " E - Letter " Friday, August 21, 2026 The Company Secretary CHATHA FOODS LIMITED 272, Mota Singh Nagar, Jalandhar, Punjab, 144001 Dear Sir / Madam, Re: Trading of 1,03,000 Equity Shares of Rs. 10/- each to be issued at a premium of Rs. 117/- bearing distinctive numbers from 24081880 to 24184879 issued to Promoters on a preferential basis pursuant to conversion of warrants. We acknowledge with thanks the receipt of your application and subsequent submissions and have pleasure in advising that effective from Monday, August 24, 2026 the above-mentioned securities are listed on the Exchange. Please refer to our Notice No. 20260821-15 dated August 21, 2026 available on our website issued in this behalf to the Trading Members of the Exchange, for your information, the contents of which may please be checked and confirmed to the Exchange. Yours faithfully, SD/- Janardhan Wagle Deputy Vice President ''This is a system generated letter and does not require signature'' INTERNAL