Choice International Board Meeting on November 2, 2026

1. Consider and approve Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026

2. Adopt the Limited Review Report of the Auditor's on the financial results

3. Consider and recommend a proposal for Issue of Bonus Shares in accordance with applicable provisions, subject to shareholder approval

4. Consider any other matter with the permission of Chair

Previously informed exchange about closure of trading window via letter dated September 28, 2026
Trading window closed from October 1, 2026 until completion of 48 hours after declaration of financial results
Closure implemented as required under SEBI (Prohibition of Insider Trading) Regulations, 2015