CHATHA FOODS LTD : REGULARIZATION OF DIRECTOR

• Ms. Divya Babel (DIN:11590210) approved as Director (Non-Executive Independent) • Appointed Additional Director from March 11, 2025, term five years up to March 10, 2031 • Board approved regularization at AGM on September 28, 2026 • Ms. Babel is a seasoned finance professional with over 10 years of experience and is a Qualified Chartered Accountant • She is pursuing Certified Public Accountant (CPA) • Ms. Divya Babel is not related to any of the Directors of the Company Impact: Neutral (Corporate filing regarding director regularization)

Chatha Foods Ltd

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