CHL Limited Independent Director Alkesh Tacker Tenure Completion

CHL Limited has intimated the cessation of Mr. Alkesh Tacker (DIN 00513286) as Independent Director of the Company. His tenure was completed on August 11, 2026, and accordingly, he ceased to be Independent Director on the Board of the Company with effect from August 12, 2026.

The cessation is solely on account of completion of his term of 10 years, with no other material reasons disclosed for his cessation.

Annexure-A Details

| S.No. | Particulars | Alkesh Tacker (DIN 00513286) |

| 1 | Reason for Change | Cessation due to completion of the tenure of 10 years |

| 2 | Date of cessation | 12 August 2026 |

| 3 | Brief Profile | Not applicable |

| 4 | Disclosure of relationships between directors | Not applicable |

The intimation is signed by Ayush Rai T, Company Secretary & Compliance Officer of CHL Limited.