CHL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 inter alia to consider and approve This is to inform you that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) a Meeting of the Board of Directors of CHL Limited will be held on Thursday the 30th July 2026 at 05:30 PM (IST) at the Registered Office of the Company i.e. Hotel The Suryaa Community Centre New Friends Colony New Delhi 110 025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended on June 30th 2026.