Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Chothani Foods Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 29/05/2025 interalia to consider and approve the Audited Financial Results along with the Audit Report issued by Statutory Auditor of the Company for the half and financial year ended March 31, 2025.

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Chothani Foods Ltd.

29 Apr 2025

36.35

4.91%

Corp. Note

Chothani Foods Ltd - 540681 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyChothani Foods Ltd 2CIN NO.L15122MH2014PLC252200 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.41 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KRUTIKA MANOJ BHANUSHALI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: ashokmasalamart@gmail.com Name of the Chief Financial Officer: NEERAJ ASHOK CHOTHANI Designation: MANAGING DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: chothaniniraj@gmail.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Chothani Foods Ltd.

28 Mar 2025

36.35

4.91%

SAST

Chothani Foods Ltd - 540681 - Closure of Trading Window

BSE India

It is hereby informed that the Trading Window for dealing in securities of the Company by Connected Persons, Designated Persons and/or their immediate relatives will remain closed from April 01, 2025 till 48 hours from declaration of Audited Financial Results of the Company for quarter and year ending March 31, 2025

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