As per the Letter attached herewith

CHORDIA — FOODS— BSE Ltd. [Bombay Stock Exchange Ltd] Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 CFPL/SEC/BSE/9812/2025-2026 By Online Submission 27% August, 2026 KIND ATTN: CORPORATE SERVICES DEPARTMENT Subject:- 1) Notice of 44™ Annual General Meeting to be held on Saturday, 26" September, 2026 2) Notice of Book Closure Security | Type of Book Closure Record Purpose Code Security From To Date 519475 Equity Saturday, 19% Saturday, 26 - For the purpose of Annual Shares September, 2026 | September, 2026 General Meeting for the (both days inclusive) Financial Year 2025-2026 This is to inform you that: 1. The Annual General Meeting inter alia for the purpose of Adoption of Financial Statements for the Financial Year ended 31* March, 2026 is convened on Saturday, 26® September, 2026 at 12.30 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). 2. The Directors have not recommended any Dividend on the Equity Shares for the Financial Year ended 31% March, 2026 and the aforesaid Book Closure is only for the purpose of Annual General Meeting. 3. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company has fixed Friday, 18" September, 2026, as a Cut-off date to record the entitlement of the shareholders to cast their votes at the AGM by remote e-voting. 4. The remote E-voting period for AGM of the Company shall commence on Wednesday, 23" September, 2026 at 9.00 A.M. (IST) and ends on Friday, 25® September, 2026 at 5.00 P.M. (IST). Thanking You. Yours Faithfully, For Chordia Food Products Limited Vipul Gujar Company Secretary & Compliance Officer CHORDIA FOOD PRODUCTS LTD. Office:48/A, Parvati Industrial Estate, Opp.Adinath Society, Pune-Satara Road, Pune-411009 Tel.: 020-24220022 / 98811 07000 Email:admin@chordia.com Registered Office: 399/400, Sanghvi (Shirwal),Tal Khandala,Dist. Satara-412801 (CIN:L15995PN1982PLC026173)