CHL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of CHL Limited will be held on Monday, the 29th May, 2023 at 01:30 P.M. at Hotel The Suryaa, New Friends Colony, New Delhi 110 025, to inter alia, (a) Consideration and election/selection of Chairman of the Board Meeting. (b) Consideration and approval of the Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Year ended on 31.03.2023. (c) Consideration and approval of the Annual Report (Standalone and Consolidated) for the Financial Year 2022-2023. (d) Reappointment of Statutory Auditor.