CHANDRA PRABHU INTERNATIONAL LTD.-$

Chandra Prabhu International Ltd has appointed Mr. Vatsal Jain as the new Chief Executive Officer (CEO) of the company. The decision was approved by the Board of Directors during a meeting held on September 16, 2026. Mr. Jain's appointment fills a vacancy that has existed since last year and aims to provide support to the Managing Director in overseeing daily operations. His qualifications include an MSc in Management from Georgetown University and a BBA in Finance from NMIMS, along with CFA Level III completion. He brings experience from Zanskar Advisors Private Limited and prior roles within Chandra Prabhu International Ltd. His term of appointment is for 5 years.

Chandra Prabhu International Ltd has appointed Mr. Vatsal Jain as the new Chief Executive Officer (CEO) of the company. The decision was approved by the Board of Directors during a meeting held on September 16, 2026. Mr. Jain's appointment fills a vacancy that has existed for the past year and aims to provide support to the Managing Director in overseeing daily operations. His qualifications include an MSc in Management from Georgetown University and a BBA in Finance from NMIMS, along with being a CFA candidate. He brings prior experience in investment banking and has previously worked with Chandra Prabhu International as a Strategy Analyst and Head of Strategy (Agri Division). His appointment is for a term of 5 years.

Chandra Prabhu International Ltd announced the successful re-appointment of Mr. Tilak Raj Goyal as a Non-Executive Independent Director for a second term of five years. The re-appointment, effective from June 25, 2026, to June 24, 2031, was approved by shareholders via a special resolution at the 41st Annual General Meeting held on August 31, 2026. Mr. Goyal, a Chartered Accountant with over 40 years of experience, is not related to any other director and is not debarred from holding directorships. This re-appointment ensures continuity in the board's governance.

Chandra Prabhu International Ltd announced the appointment of Ms. Vandana Singh as an Additional Director (Non-executive Non-Independent) during a Board of Directors meeting held on August 31, 2026. This appointment is to fill a vacancy and ensure compliance with SEBI regulations. Ms. Singh's term is for five years, from August 31, 2026, to August 30, 2031. She brings experience in Human Resources and Administration and is not related to any other director. The board also reconstituted the Nomination and Remuneration Committee, Stakeholders Relationship Committee, and CSR Committee.

Chandra Prabhu International Ltd announced the appointment of Ms. Vandana Singh as an Additional Director (Non-Executive Non-Independent Director) for a term of five years. The Board also reconstituted its Nomination and Remuneration Committee (NRC), Stakeholders Relationship Committee (SRC), and Corporate Social Responsibility (CSR) Committee. Ms. Singh's appointment aims to fill a vacancy and ensure compliance with SEBI regulations. She brings experience in Human Resources and Administration and is not related to any existing directors. The board meeting took place on August 31, 2026.

Chandra Prabhu International Ltd announced that Mrs. Hemlata Jain, Woman Director, will cease to be a Director effective August 31, 2026. This follows her expressed unwillingness to seek re-appointment as a Director at the upcoming 41st Annual General Meeting (AGM). Mrs. Jain is the wife of Mr. Gajraj Jain, the Chairman Cum Managing Director. The company has provided details as required by SEBI regulations regarding this cessation.

Chandra Prabhu International Ltd has announced the cut-off date for its 41st Annual General Meeting (AGM). The AGM will be held on Monday, August 31, 2026, at 11:30 AM IST via Video Conferencing/Other Audio Visual Means (OAVM). The company has fixed Monday, August 24, 2026, as the cut-off date to determine the eligibility of members to cast their votes through e-voting for the 41st AGM. This announcement is for information and record purposes.

Chandra Prabhu International Ltd has released its 41st Annual Report for the Financial Year 2025-26. The report includes the Notice of the 41st Annual General Meeting (AGM), which will be held on Monday, 31st August 2026, at 11:30 AM IST via Video Conferencing/Other Audio Visual Means (OAVM). The Annual Report, detailing the company's vision, mission, corporate overview, and statutory reports, has been sent to members via email and is also available on the company's website (www.cpil.com). The report covers financial statements, including the Balance Sheet, Profit and Loss, and Cash Flow statements, along with auditor's reports and corporate governance information.

Chandra Prabhu International Ltd has announced its 41st Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, which includes the AGM notice. The report and notice are being sent via email to registered members and are also available on the company's website, www.cpil.com. The Annual Report details the company's vision, mission, corporate overview, and statutory reports.

Chandra Prabhu International Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report. The company also approved the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ending March 31, 2026. Additionally, plans for the 41st Annual General Meeting (AGM) for FY 2025-26 were discussed, including fixing the record date and appointing NSDL for remote e-voting facilities and Mr. Krishna Kumar Singh as Scrutinizer. The standalone un-audited financial results will be available on the company's website and the BSE India website.