CHL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve This is to inform you that pursuant to Regulations 29 of SEBI (LODR) Regulations, 2015, a Meeting of the Board of Directors of CHL Limited will be held on Monday, the 09th February, 2026 at 12:30 PM (IST) at the Registered Office of the Company i.e. Hotel The Suryaa, Community Centre, New Friends Colony, New Delhi 110 025, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine-Months ended on December 31st, 2025.