CHARTERED CAPITAL & INVESTMENT LTD. - Disclosure Under Regulation 30 Read With Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the request letter dated August 8, 2024 received by the Company from Mr. Amritlal Rikhabchand Sanghvi, a shareholder in the "Promoter and Promoter Group" of the Company holding Nil shares, who had requested for his reclassification from the "Promoter and Promoter Group" category to "Public" category of shareholders under provisions of regulation 31A of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors in its meeting held on today i.e. August 13, 2024, considered and approved his request.