CHL LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th May, 2024.

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 please be informed that the Board of Directors at its Meeting held today i.e., 29th May, 2024 has inter-alia considered and approved as under:- (a) Mr. Luv Malhotra, Managing Director of the Company is selected as the Chairman of this Board Meeting. (b) Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Year ended on 31st March, 2024 together with Auditors Review Report of the Statutory Auditors thereon are being filed. (c) The Board Meeting commenced at 01:30 P.M. and concluded at 02:00 P.M.