Board MeetingOutcome of Board Meeting

Chaman Metallics' board has approved the Directors' Report for FY26. They also proposed the re-appointments of Mr. R.K.

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Chaman Metallics LimitedCMNL · Filed with the exchange

Agrawal, Mr. K.K.

Agrawal (Jt.

MD & CFO), Mr. C.K.

Agrawal (MD), Mr. S. Dahiya, and Ms. D. Keshariya as directors.

Key auditors for FY27 were also appointed/re-appointed.

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