Chiraharit Limited Board Meeting November 12 2026

Board Meeting Announcement

A meeting of the Board of Directors of Chiraharit Limited is scheduled to be held on Thursday, November 12, 2026. The agenda for the meeting includes:

• Consideration and approval of the Un-Audited Standalone Financial Results of the Company for the half-year ended September 30, 2026
• Consideration and approval of the Un-Audited Consolidated Financial Results of the Company for the half-year ended September 30, 2026
• Taking note of the Limited Review Report issued by the Statutory Auditors of the Company in respect of the Un-Audited Standalone Financial Results for the period ended September 30, 2026
• Taking note of the Limited Review Report issued by the Statutory Auditors of the Company in respect of the Un-Audited Consolidated Financial Results for the period ended September 30, 2026