Appointment of Ms. Vandana Singh as an Additional Director (Non-executive Non-Independent)

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: August 31, 2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 530309 Sub: Outcome of Board Meeting: Dear Sir/Madam, This is to inform you that the Board of Directors of the Company, at their meeting held today i.e. August 31, 2026, inter-alia, considered and approved the following: 1. Appointment of Ms. Vandana Singh (03466172) as Additional Director (Non-Executive Non-Independent Director) of the Company. 2. Re-constitution of Nomination and Remuneration Committee (NRC), Stakeholders Relationship Committee (SRC) and Corporate Social Responsibility (CSR) Committee: I. Nomination and Remuneration Committee (NRC) Sr. Name of Director Designation 1 Mr. Jitendra Kumar Mishra (Non-Executive - Independent Chairman Director) 2 Mr. Pradeep Goyal ((Non-Executive – Non-Independent Member Director)) 3 Mr. Tilak Raj Goyal (Non-Executive - Independent Director) Member II. Stakeholders Relationship Committee (SRC) Sr. No. Name of Director Designation 1 Mr. Jitendra Kumar Mishra (Non-Executive - Chairman Independent Director) 2 Mr. Pradeep Goyal ((Non-Executive – Non-Independent Member Director)) 3 Mr. Gajraj Jain (Executive Director) Member III. Corporate Social Responsibility (CSR) Committee Sr. No. Name of Director Designation 1 Mr. Gajraj Jain (Executive Director) Chairman 2 Mr. Jitendra Kumar Mishra (Non-Executive - Member Independent Director) 3 Mr. Pradeep Goyal ((Non-Executive – Non-Independent Member Director)) 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. The Board Meeting commenced at 3:30 P.M. and concluded at 04:00 P.M. 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 Appointment of Ms. Vandana Singh (03466172) as Additional Director (Non-Executive Non- Independent Director) of the Company. S. No. Requirement Disclosure 1. Reason for change viz. To fill the vacancy of the Woman Director on the appointment, re- Board, arising due to the cessation of Mrs. appointment, resignation, Hemlata Jain and to ensure continued compliance removal, death or otherwise with the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has appointed Ms. Vandana Singh as a Non- Executive, Non-Independent Woman Director of the Company for a term of five (5) years, subject to the approval of the shareholders. She shall be liable to retire by rotation in accordance with the provisions of the Companies Act, 2013. 2. Date of appointment/re- August 31, 2026 appointment/cessation& term of appointment/re- For 5 Years; from August 31, 2026 till August appointment 30, 2031 (both days inclusive). 3. Brief profile Ms. Vandana Singh, Non-Executive Non- Independent Director, has rich and diverse experience in the field of Human Resources and Administration. Her expertise in people management, organizational development, and strategic human resource practices will be valuable to the Company. 4. Disclosure of relationships Ms. Vandana Singh is not related inter-se to any between directors (in case other Director of the Company. of appointment of a director) 5. Affirmation Ms. Vandana Singh is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.