Enclosed.

CHANDRA PRABHU INTERNATIONAL LIMITED CIN L51909HR1984PLC133745 REGD. OFFICE : 522, 5TH FLOOR, GALLERIA TOWER, DLF CITY PHASE-IV, GURUGRAM-122009 HARYANA BRANCH OFFICE : OFFICE NO. 20, 1ST FLOOR, PLOT NO. 102, CORPORATE PARK, SECTOR - 8, GANDHIDHAM, KACHCHH, GUJARAT - 370201 Mob. +91-9953001710, 8860600114 E-mail : info@cpil.com | Website : www.cpil.com To, Date: 31/08/2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 530309 Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). Dear Madam/ Sir, Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, and as intimated in the notice convening 41st AGM of the Company, we wish to inform you that Mrs. Hemlata Jain (DIN: 00049212), Woman Director of the Company, who had expressed her unwillingness to seek re- appointment as a Director, cease to be a Director of the Company w.e.f. the date of AGM i.e. August 31, 2026. Details of additional information required pursuant to the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026dated January 30, 2026 is enclosed herewith. We request you to kindly take the above information on record. Thanking You, For CHANDRA PRABHU INTERNATIONAL LIMITED DEEPAK RAJ SINGH COMPANY SECRETARY & COMPLIANCE OFFICER Annexure A Cessation of Directorship of Mrs. Hemlata Jain (DIN: 00049212) upon Completion of Her Term as a Non-Executive, Non-Independent Director of the Company S. No. Requirement Disclosure 1. Reason for change viz. End of term, being a Rotational Director she appointment, re- expressed her unwillingness for the re- appointment, resignation, appointment at the 41st AGM. removal, death or otherwise 2. Date of appointment/re- August 31, 2026 appointment/cessation & term of appointment/re- NA appointment 3. Brief profile NA 4. Disclosure of relationships Mrs. Hemlata Jain is the wife of Mr. Gajraj Jain between directors (in case (Chairman Cum Managing Director). of appointment of a director) 5. Affirmation NA