CHL: Board Meeting Outcome for Outcome Of The Board Meeting Held On 09Th February 2026

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015 please be informed that the Board of Directors at its Meeting held today i.e. 09th February 2026 has inter-alia considered and approved as under:-(a) Mr. Luv Malhotra Managing Director of the Company is selected as the Chairman of this Board Meeting. (b) Unaudited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine months ended on December 31st 2025 together with Limited Review Report of the Statutory Auditors thereon are being filed.The Board Meeting commenced at 12:30 PM and concluded at 03:15 P.M.