Chiraharit Ltd - Board Meeting Outcome for Outcome Of Board Meeting Of Company Held On 13Th November, 2025

We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today i.e., Thursday, the 13th day of November 2025 has inter-alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the half-year ended 30th September 2025 accompanied with the Limited Review Report thereon. Pursuant to Regulation 33 of SEBI Listing Regulations, we enclose the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the half-year ended 30th September, 2025; 2.Limited Review Report issued by M/s. G.P. Associates on the Un-Audited Standalone Financial Results for the half-year ended 30th September, 2025; and 3. Limited Review Report issued by M/s. G.P. Associates on the Un-Audited Consolidated Financial Results for the half-year ended 30th September, 2025