Pursuant to Regulation 30 - The Board of Directors in their meeting held on 12th August, 2025, appointed M/s A. Chadha & Associate, Company Secretaries as Secretarial Auditor of the company subject to the approval shareholders in the ensuing 46th Annual General Meeting of the Company.

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CHL Ltd.

12 Aug 2025

35.08

3.02%

Company Update

CHL Ltd - 532992 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Resignation of Mr. Dinesh Kumar Maurya from the post of Company Secretary and Compliance Officer of CHL Limited, with effect from close of business hours on Tuesday, August 12, 2025, disclosure pursuant to Regulation 30 SEBI (Listing Obligation and Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/date July 13, 2023, is attached for your information and record.

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CHL Ltd.

12 Aug 2025

35.08

3.02%

Company Update

CHL Ltd - 532992 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) 2015, we hereby inform that the Board of Directors of the company in its Meeting held on August 12, 2025 has appointed Mr. Ayush Rai a qualified Company Secretary (M.No.A61075) as Company Secretary & Compliance Officer designated as KMP of the company w.e.f. 13.08.2025 with the commencement of Business Hours.

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CHL Ltd.

12 Aug 2025

35.08

3.02%

Result

CHL Ltd - 532992 - Unaudited Financial Results As On 30Th June 2025

BSE India

Please find enclosed herewith Unaudited Financial Results for the quarter ended on 30.06.2025 along with Limited Review Report.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	36.05	39.53	32.83	-8.8%	9.8%
Operating Profit Qtr	4.74	7.36	5.38	-35.6%	-11.9%
Net Profit Qtr	-0.82	-1.21	-3.33	32.2%	75.4%
Earning Per Share Adjusted latest Qtr	-0.15	-0.22	-0.61	31.8%	75.4%

* Consolidated data

Detailed Results

CHL Ltd.

12 Aug 2025

35.08

3.02%

Board Meeting

CHL Ltd - 532992 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

The Board of Directors at its Meeting held today i.e., 12th August, 2025 has inter-alia considered and approved as under:- (a) Mr. Luv Malhotra, Managing Director of the Company is selected as the Chairman of this Board Meeting and also he will chair the 46th AGM. (b) Unaudited Financial Results for the First Quarter ended on 30th June, 2025 together with Limited Review Report of the Statutory Auditors thereon are being filed. (c) Annual Report for the Financial Year 2024-2025. (d) Appointment of Secretarial Auditor. (e) Appointment of Internal Auditor. (f) Resignation of Mr. Dinesh Kumar Maurya, (M.No.A35880) as Company Secretary and compliance officer of the Company w.e.f. 12.08.2025 with the closure of Business hours. (g) Appointment of Mr. Ayush Rai, (M.No. A61075) as Company Secretary and compliance officer of the Company w.e.f. 13.08.2025. (h) The Board Meeting commenced at 12:00 Noon and concluded at 02:00 P.M.

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CHL Ltd.

04 Aug 2025

35.08

3.02%

Board Meeting

CHL Ltd - 532992 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors …

BSE India

CHL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve This is to inform you that 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 Tuesday, the 12th August, 2025 at 12:00 Noon 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 Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended on 30.06.2025.

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CHL Ltd.

07 Jul 2025

35.08

3.02%

Company Update

CHL Ltd - 532992 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith Compliance Certificate pursuant to regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulation, 2018 issued by our Registrar and Share Transfer Agent, M/s Beetal Financial & Computer Services (p) Ltd. for the first quarter ended on 30th June, 2025.

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CHL Ltd.

28 Jun 2025, 02:40PM

35.08

3.02%

SAST

CHL Ltd - 532992 - Closure of Trading Window

BSE India

The Trading Window will be closed for the period from July 01st, 2025 till 48 hours after the declaration of Unaudited Financial Results for the First Quarter ending on 30th June, 2025.

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Is CHL Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 16.67%

Hold 33.33%