INTIMATION OF ANNUAL GENERAL MEETING

Dated: 31.08.2026 BSE Ltd. National Stock Exchange of India Ltd. Corporate Relationship Dept., Exchange Plaza, Plot no. C/1, G Block, 14th floor, P. J. Tower, Bandra-Kurla Complex, Dalal Street, Fort Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Stock Code – 530307 Stock Code – CLSEL Sub: Intimation of Record date, Book Closure date and AGM date Dear Sir, This is to inform you that the 32nd Annual General meeting of the members of Chaman Lal Setia Exports Ltd. will be held on Monday, 28.09.2026 at 04:30 p.m. through Video Conferencing/Other Audio-Visual Means(“VC/OAVM”) Facility, in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Further the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 22.09.2026 to Monday 28.09.2026 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend of the Company for the Financial Year ended 31.03.2026. Further the Company is providing Remote E-voting facility to all the Shareholders on the basis of cut-off date i.e. Monday 21.09.2026 and the Remote E-Voting period begins on Friday 25.09.2026 at 10:00 a.m. and ends on Sunday, 27.09.2026 at 05:00 p.m. during which shareholders may cast their vote electronically. The Board recommended final dividend of Rs. 3/- (150%) per equity share having nominal value of Rs. 2/- each for the Financial year ended 2026. The Dividend if approved by the shareholders in ensuing Annual General Meeting will be paid to those Equity Shareholders holding shares on the Record Date i.e., Monday, 21.09.2026. Kindly take the same in your record. Thanking You, For Chaman Lal Setia Exports Limited (Kanika Nevtia) Company Secretary & Compliance Officer ACS: 29680