CHARTERED CAPITAL & INVESTMENT LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 13, 2024

Pursuant to Regulation 30, 33 and 31A read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations'] and other applicable provisions of the law, we hereby inform you that the Board of Directors of the Company at their meeting held today, i.e., August 13, 2024, has considered and approved, inter alia, the following matters: 1. Unaudited Financial Results for the quarter ended June 30, 2024 along with the Limited Review Report of Auditor thereon. Copies of the same are attached herewith for your record. 2. reclassification of Mr. Amritlal Rikhabchand Sanghvi from 'Promoter and Promoter Group' category to 'Public' category in terms of regulation 31A of SEBI (LODR) Regulations, 2015. The meeting of Board of Directors commenced at 3:00 pm and concluded at 3:40 pm. You are requested to take the same on your record.