Chatha Foods Ltd — Updates, 07-08-2025: Company Update

To Date: 07.08.2025

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street, Mumbai-400001

Maharashtra, India

(Scrip Code: 544151)

Subject: Subject: InƟmaƟon of Newspaper AdverƟsement regarding 28th Annual General MeeƟng

("AGM") through Video Conferencing/other Audio-Visual means ("VC/OAVM") facility.

Dear Sir/Madam,

Pursuant to RegulaƟon 30 of the SecuriƟes and Exchange Board of India (LisƟng ObligaƟons and

Disclosure Requirements) RegulaƟons, 2015 and in compliance with Ministry of Corporate Affairs

General Circular No.14/2020 dated 8th April, 2020, and subsequent circulars issued in this regard, the

latest being Circular No. 09/2024 dated 19th September, 2024 issued by Ministry of Corporate Affairs

(MCA) and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024 issued by

SEBI, we hereby enclose copies of the Newspaper AdverƟsements for the aƩenƟon of the Equity

Shareholders of the Company in respect of informaƟon regarding 28th Annual General MeeƟng

scheduled to be held on Saturday, 30th August, 2025 through Video Conferencing (VC)/Other Audio-

Visual Means (OAVM) published in the following newspapers:

− Financial Express (English)

− Jalandhar bani, (Punjabi)

You are requested to kindly take above informaƟon on your records.

Thanking you,

Yours faithfully,

For Chatha Foods Limited

Priyanka Oberoi

Company Secretary and Compliance Officer

Encl: as above

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