Dear Sirs, This is to inform you that the Board of Directors of the company at their meeting held today i.e 10th Nov, 2023, has inter alia: 1. Approved the Un-Audited Financial Results, for the Quarter and Half Year ended 30th Sep, 2023, together with i. Statements of Assets and Liabilities as on Sep 30, 2023, ii, Statements of Cash Flow for the half year ended Sep 30, 2023 iii The Limited Review Report on the same. 2. Taken on record Delisting letters from the Bombay Stock Exchange vide letter dated 31.10.2023 and Metropolitan Stock Exchange of India Limited vide letter dated 31.10.2023. This is for your information and record. The Meeting Commenced at: 3:30 P.M and concluded at 5:20 P.M. Thanking You, Yours Faithfully For Chamak Holdings Limited Deepti Gupta Company Secretary & Compliance Officer A55551

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Chamak Holdings Ltd.

03 Nov 2023

Board Meeting

Chamak Holdings Ltd - 539600 - Board Meeting Intimation for Notice Of Board Meeting To Be …

BSE India

Chamak Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve With reference to the Captioned matter, this is to inform that Meeting of the Board of Directors of the Company will be held on Friday, the 10th day of Nov, 2023 at 03:30 P.M at the 1/1, Kirti Nagar Main Road, New Delhi-110015, to inter alia, to consider and Approve Un-audited Financial Results for the quarter and half year ended on 30th Sep, 2023. Further, pursuant to the SEBI (Prohibition of insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is already closed till the expiry of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ended on 30th Sep, 2023.

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Chamak Holdings Ltd.

12 Oct 2023

Company Update

Chamak Holdings Ltd - 539600 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sirs, PFA the RTA Certificate

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Chamak Holdings Ltd.

04 Oct 2023

Company Update

Chamak Holdings Ltd - 539600 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, PFA is the Publication of E-voting Results.

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Chamak Holdings Ltd.

30 Sep 2023

SAST

Chamak Holdings Ltd - 539600 - Closure of Trading Window

BSE India

Dear Sir, We wish to inform you that in terms of the code of conduct to Regulate, monitor, and Report Trading By Designated persons of the company and pursuant to SEBI (PIT) Regulation,2015 as amended.

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Chamak Holdings Ltd.

30 Sep 2023

AGM

Chamak Holdings Ltd - 539600 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Dear Sir/ Madam, with reference to the captioned subject and pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 , PFA the Details of the Voting Results of 39th Annual General Meeting of the company held on 29th Sep,2023.

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Chamak Holdings Ltd.

30 Sep 2023

AGM

Chamak Holdings Ltd - 539600 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir/ Madam, with reference to the captioned subject and Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies ( Management and Administration) Rules, 2014, PFA the Scrutinizer Report of 39th Annual General Meeting of the Company held on Friday 29th Sep 2023 .

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Chamak Holdings Ltd.

29 Sep 2023

AGM

Chamak Holdings Ltd - 539600 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Dear Sir/Madam Pursuant to the Reg 30 read with Part A of Schedule III of SEBi (LODR) PFA the AGM Proceeding of the company

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