Company Update

To Date: 07.08.2025 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Maharashtra, India (Scrip Code: 544151) Subject: Subject: InƟmaƟon of Newspaper AdverƟsement regarding 28th Annual General MeeƟng ("AGM") through Video Conferencing/other Audio-Visual means ("VC/OAVM") facility.

Dear Sir/Madam, Pursuant to RegulaƟon 30 of the SecuriƟes and Exchange Board of India (LisƟng ObligaƟons and Disclosure Requirements) RegulaƟons, 2015 and in compliance with Ministry of Corporate Affairs General Circular No.14/2020 dated 8th April, 2020, and subsequent circulars issued in this regard, the latest being Circular No. 09/2024 dated 19th September, 2024 issued by Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024 issued by SEBI, we hereby enclose copies of the Newspaper AdverƟsements for the aƩenƟon of the Equity Shareholders of the Company in respect of informaƟon regarding 28th Annual General MeeƟng scheduled to be held on Saturday, 30th August, 2025 through Video Conferencing (VC)/Other Audio- Visual Means (OAVM) published in the following newspapers: − Financial Express (English) − Jalandhar bani, (Punjabi) You are requested to kindly take above informaƟon on your records.

Thanking you, Yours faithfully, For Chatha Foods Limited Priyanka Oberoi Company Secretary and Compliance Officer Encl: as above ----------------Page (0) Break---------------- ----------------Page (1) Break---------------- ----------------Page (2) Break----------------