Chatha Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the company has been scheduled on Wednesday, November 12, 2025 at the Corporate office of the company located at Village Chaundheri, P.O. Dappar, Chandigarh - Ambala Highway, Distt- SAS Nagar, Punjab-140506, inter alia; 1. To Consider and approve the Unaudited Financial Statements of the Company along with Limited Review Report submitted by Statutory Auditors for the half year ended September 30, 2025