Chiraharit Ltd - Board Meeting Intimation for Prior Intimation - Board Meeting - Scheduled To Be Held On Thursday, The 13Th Day Of November, 2025

Chiraharit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve We would like to inform your esteemed organization that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, the 13th day of November, 2025 to consider, inter-alia, the following: 1. Approve the Unaudited Standalone & Consolidated Financial Results of the Company for the half year ended 30th September 2025; 2.Limited Review Report issued by the Statutory Auditor on the Unaudited Standalone Financial Results of the Company for the half year ended 30th September 2025; 3. Limited Review Report issued by the Statutory Auditor on the Unaudited Consolidated Financial Results of the Company for the half year ended 30th September 2025