Chatha Foods: Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Board of Directors of the Company at their Meeting held today i.e. Wednesday March 11 2026 considered and approved the following agenda; 1. Appointment of Ms. Divya Babel (DIN: 11590210) as an Additional Director in the capacity of Non-Executive Independent Director of the Company for the period of 5 (Five) years with effect from March 11 2026 subject to the approval of the Shareholders of the Company in the ensuing Annual General Meeting of the Company. 2. Reconstitution of the Nomination and Remuneration Committee of the Company. 3. Change in designation of Mrs. Rachna Singh Chaudhry from the position of Corporate Human Resource to the Chief Human Resource Officer (CHRO) designated as Senior Management Personnel of the Company.