Pursuant to section 149(11) and other applicable provisions of the Companies Act, 2013(hereinafter referred as the ''Act''), as per the Annual Report 2023-24 of the company, filed, please be informed that the following Independent Directors of CHL Limited had completed their tenure (two consecutive terms, each of five years, as per the ''Act'') on the close of business hours on 28th September. 2024 after the conclusion of 45th Annual General Meeting (AGM):- 1. Mr. Lalit Bhasin 2. Mr. Subash Ghai 3. Mr. Yash Kumar Sehgal Additional required information enclosed.