CHL Limited has announced the opening of a special window to facilitate the transfer and dematerialization of physical shares for eligible shareholders. The company published newspaper advertisements in Business Standard on March 31, 2026, informing stakeholders about this important facility.

Special Window Details

The special window will remain operational for one year, from February 5, 2026 to February 4, 2027. This facility has been introduced pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

Eligibility Criteria

The facility is specifically designed for shareholders who sold or purchased shares prior to April 1, 2019 but were rejected, returned, or not attended due to deficiency in documents or process issues.

Transfer Process and Lock-in Requirements

During this period, securities that are re-lodged for transfer, including pending requests with the company or Registrar and Transfer Agent (RTA), will be issued only in demat mode once all documents are found in order and complete. The transferred securities will be mandatorily credited in demat mode and will remain under lock-in for one year from the date of registration of transfer. These securities cannot be transferred, lien marked, or pledged during the lock-in period.

Contact Information for Shareholders

Eligible investors can reach out with requisite documents or queries related to share transfer to the company's Registrar and Share Transfer Agent within the stipulated period:

BEETAL Financial & Computer Services Pvt Ltd.

• Address: BEETAL HOUSE, 3rd Floor, 99, Madangir, Behind LSC, New Delhi - 110062
• Phone: 011-42959000-09, 011-29961281-283, 26051061, 26051064
• Fax: 011-29961284
• Email: beetalrta@gmail.com

For additional information, shareholders can visit the company's website at www.chl.co.in under the investor's section or contact the company directly at cs@chl.co.in .

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 by publishing the newspaper advertisement and informing the Bombay Stock Exchange Limited about this special window facility. Company Secretary Ayush Rai signed the disclosure notice dated March 31, 2026, ensuring proper regulatory compliance and transparency for all stakeholders.

CHL Limited has fulfilled its regulatory obligation by publishing newspaper cuttings of its unaudited financial results for the third quarter ended December 31, 2025, in Business Standard (English and Hindi editions) on February 10, 2026. The company submitted these newspaper cuttings to the Bombay Stock Exchange as required under Regulation 33 of SEBI listing regulations.

Q3FY26 Financial Performance Summary

The published financial results showcase the company's performance across both standalone and consolidated operations for the quarter and nine months ended December 31, 2025:

Nine-Month Performance Highlights

For the nine months ended December 31, 2025, the company reported:

Regulatory Compliance and Publication

Company Secretary Ayush Rai submitted the newspaper cuttings to BSE with scrip code 532992, confirming publication in Business Standard's English and Hindi editions. The submission included the company's official seal and was dated February 10, 2026.

Key Financial Notes

The published results indicate that reserves for standalone operations as of March 31, 2025, stood at ₹16,839.82 lacs, while consolidated reserves were ₹(13,918.94) lacs. The company maintains a paid-up equity share capital of ₹1,096.37 lacs with shares of ₹2 face value each.

Operational Context

CHL Limited operates from its registered office at Hotel The Suryaa, New Friends Colony, New Delhi, and continues to focus on its hospitality business segment. The results have been subject to limited review by the company's statutory auditors and are available on both BSE and company websites for stakeholder access.