Chothani Foods Board Meeting May 28 FY26 Results

Key Dates

• Board Meeting Date: Thursday, May 28, 2026
• Trading Window Closure Period: April 1, 2026 to May 30, 2026 (48 hours after results declaration)

Agenda Items

The Board of Directors will meet to consider and approve:

1. The Audited Financial Results for the half year and financial year ended March 31, 2026

2. The Audit Report issued by the Statutory Auditor of the Company for the same period

Financial Impact

Financial impact not quantified in this disclosure. The actual financial results will be declared after board approval.