CHL Limited has intimated about a scheduled meeting of its Board of Directors pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting is scheduled to be held on Thursday, 30th July 2026 at 5:30 PM IST at the company's Registered Office located at Hotel The Suryaa, Community Centre, New Friends Colony, New Delhi 110 025.

The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the company for the first quarter ended on June 30, 2026.

The disclosure was signed by Ayush Rai, Company Secretary and Compliance Officer (Membership No. A61075), and includes the company's Corporate Identity Number (CIN): L55101DL1991PLC046375.

This communication serves as a formal intimation to the exchange as required under SEBI LODR regulations.