CHL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve This is to inform you that pursuant to Regulations 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of CHL Limited will be held on Tuesday the 13th August 2024 at 01:30 P.M. at Hotel The Suryaa New Friends Colony New Delhi 110 025 to inter alia (a) Consideration and election/selection of Chairman of the Board Meeting. (b) Consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended on 30.06.2024. (c) Consideration and approval of the Annual Report (Standalone and Consolidated) for the Financial Year 2023-2024. (d) Reappointment of Statutory Auditor.