CHANDRA PRABHU INTERNATIONAL LTD.-$

Chandra Prabhu International Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Chandra Prabhu International Ltd reappointed M/s Baj & Company, Chartered Accountants, as Internal Auditor for the Financial Year 2026-27, based on the recommendation of the Audit Committee. The board also approved the audited financial statements for the year 2025-26 and re-appointed Mr. Tilak Raj Goyal as an Independent Director for a second term of five years.

Chandra Prabhu International Ltd. announces the re-appointment of Mr. Tilak Raj Goyal as an Independent Director for a second term of five consecutive years, commencing from June 25, 2026, until June 24, 2031. The decision was made during a Board of Directors meeting held on May 25, 2026, where the audited financial statements and results for the year ended March 31, 2026, were also approved. Additionally, M/s Baj & Company, Chartered Accountants, were re-appointed as Internal Auditor for the Financial Year 2026-27.

Chandra Prabhu International Ltd. declared its audited financial results for the quarter and year ended March 31, 2026. The board re-appointed Mr. Tilak Raj Goyal as an Independent Director for a second term and re-appointed M/s Baj & Company as Internal Auditor for FY 2026-27. The meeting, held on May 25, 2026, commenced at 12:00 P.M. and concluded at 03:45 P.M. The financial results and related reports are available on the company's website and the BSE website.

Chandra Prabhu International Ltd's board approved the audited standalone financial statements and results for the financial year ended March 31, 2026. The board also approved the re-appointment of Mr. Tilak Raj Goyal as an Independent Director for a second term and the re-appointment of M/s Baj & Company as Internal Auditor for FY 2026-27. The meeting commenced at 12:00 P.M. and concluded at 03:45 P.M.

Chandra Prabhu International Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the results.

Chandra Prabhu International Ltd. has announced its plan to establish a Warehouse cum Branch Office at Village Budhi Bawal, Khairthal-Tijara, Rajasthan. This expansion is aimed at broadening the company's metal trading business, including TMT/Steel Pipes and other finished steel products, along with the existing trading of metals such as Sponge/Billette/Millette etc. The decision was made at the Board of Directors' meeting held on April 09, 2026.

Chandra Prabhu International Ltd. has announced its plan to establish a Warehouse cum Branch Office at Village Budhi Bawal, Khairthal-Tijara, Rajasthan. This expansion is aimed at growing its metal trading business, including TMT/Steel Pipes and other finished steel products, along with the existing trading of metals such as Sponge/Billette/Millette etc. The decision was made at the Board of Directors' meeting held on April 09, 2026.

Chandra Prabhu International Ltd. has announced the closure of the trading window for dealing in securities of the company. This closure is in accordance with the Securities and Exchange board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from April 01, 2026 till the expiry of 48 hours after the declaration of audited Financial Results of the Company for the quarter and year ending on 31st March, 2026. This closure applies to all designated persons or classes of designated persons. The date of the Board of Directors' meeting to consider and approve the audited Financial Results will be informed in due course.

Chandra Prabhu International Ltd. has announced that its Board of Directors will meet on January 30, 2026, to consider and approve the un-audited financial results for the quarter and nine months ended December 31, 2025. The meeting will take place at the company's registered office in Gurugram, Haryana. In accordance with the code of conduct for prevention of Insider Trading, the trading window for all designated persons, immediate relatives, and all concerned persons covered under the code will be closed from January 1, 2026, till 48 hours after the declaration of the financial results. The trading window will reopen on February 2, 2026.