Chadha Papers Ltd — Board Meeting, 07-08-2025: Board Meeting

Chadha Papers Limited

Corporate Office: R-11, Nehru Enclave, New Delhi-110019

Telephone: +91 120 435461, +91 120 4120849

Works: Chadha Estate, Nainital Road, Bilaspur, District-Rampur (U.P.)

CIN No. L21012UP1990PLCO11878

Dated: 07-08-2025

BSE Limited,

Department of Corporate Services,

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai 400 001.

Script Code: - 531946

Subject: Intimation of the Board Meeting of the Company.

Ref: Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulations 29(1)(a) of SEBI (LODR) Regulations 2015, notice is hereby given that a

meeting of Board of Directors of Chadha Papers Limited will be held on Thursday,14

th day of August,

2025 at 12:30 P.M. at R-11, Nehru Enclave, New Delhi-110019 inter alia to consider, approve and take

on record the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025.

Further, in continuation to our Intimation dated 27th June 2025 regarding closure of trading window for

dealing in shares of the Company, we hereby inform you that pursuant to the Code of Conduct to

Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in

shares of the Company shall continue to remain closed till two days from the declaration of Unaudited

Financial Results for the quarter ended 30th June, 2025, for all the Designated Persons of the Company

and their Immediate Relatives.

Kindly update the same on your records and oblige.

Thanking you,

Yours faithfully,

For and on behalf on

Chadha Papers Limited

Amanbir Singh Sethi

Wholetime Director

DIN: 01015203

Address: CTC061 The Crest Park Drive,

DLF5, Gurugram, Haryana-122011

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