Outcome of Board Meeting

Dated: 31.08.2026 The Manager, The Manager, Bombay Stock Exchange Limited National Stock Exchange of India Limited Floor 25, P.J. Towers “Exchange Plaza” Plot No. C/1, G. Block Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai-400001 Mumbai – 400051 Scrip Code: 530307 Symbol: - CLSEL Series: EQ Ref : Chaman Lal Setia Exports Ltd. (“the Company”) Sub: Outcome of Board Meeting held today i.e. on Monday, 31st August, 2026 Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred to as the “SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. on 31st August, 2026, has inter alia considered and Fixed the schedule of 32nd Annual General Meeting of Company to be held on 28.09.2026 at 04:30 p.m. through Video Conferencing/other Audio-Visual means (“VC/OAVM”) facility, in compliance with relevant circular issued by MCA and SEBI. The meeting of the Board of Directors commenced at 05:00 p.m. and concluded at 06:50 p.m. The above information is also hosted on the website of the Company at www.clsel.in Kindly take the above document in your record and acknowledge. Thanking You For Chaman Lal Setia Exports Ltd. (Kanika Nevtia) Company Secretary & Compliance Officer ACS: 29680