Please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year 2025-2026 as per Regulation 24A(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
Extract of Newspaper Publication in Business Standard (English and Hindi) on 28th May 2026 for information about Special window for Re-lodgement of Transfer Request of Physical Shares.
Newspaper Publication with respect to Audited Financial Statement (Standalone and Consolidated) for the Quarter and year ended 31st March 2026.
Please find enclosed herewith the Audited Financial Results of the company for the Fourth Quarter and Year ended on 31st March 2026 along with Auditors Review Report.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 please be informed that the Board of Directors at its Meeting held today i.e., 27th May, 2026 has inter-alia considered and approved as under:- (a) Mr. Luv Malhotra, Managing Director of the Company is selected as the Chairman of this Board Meeting. (b) Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Year ended on 31st March, 2026 together with Auditors Review Report of the Statutory Auditors thereon are being filed. (c) The Board Meeting commenced at 10:30 A.M. and concluded at 02:25 P.M.
This is to inform you that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of CHL Limited will be held on Wednesday, the 27th May, 2026 at 10:30 AM (IST) at the Registered Office of the Company i.e. Hotel The Suryaa, Community Centre, New Friends Colony, New Delhi 110 025, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Year ended on March 31st, 2026.
Please find attached Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2026.
The Copies of Newspaper Publication in Business Standard (English and Hindi) Delhi and Mumbai edition on 31.03.2026 concerned with information about Special Window for Re-lodgment of Transfer Request of Physical Shares.
This is inform you that pursuant to Schedule B, Clause 4 of SEBI (Prohibition of Insider Trading) Regulation, 2015, and Code of Conduct to Regulate, Monitor and Report Trading by Designated persons adopted by the Company, the Trading Window for dealing in the shares of the company shall be closed for all the Directors, Promoters, KMP's and other Designated Persons/Employees and their immediate relative w.e.f. 01st April, 2026, on account of declaration of Financial Results for the Fourth Quarter and Year ending on 31st March, 2026 and continue to remain closed till forty hours post declaration of the said financial Results.
Newspaper publication of Extract of Unaudited Financial Results for the third Quarter and Nine-months ended on 31st December, 2025 is attached herewith.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 19.02 | 17.23 | 23.85 | 23.77 | 18.59 | 23.72 | 28.30 | 28.12 | 19.71 | 20.27 | 27.72 | 26.97 |
| YOY Revenue Growth % | 13.49% | 12.5% | 13% | 6.92% | -2.26% | 37.62% | 18.68% | 18.34% | 6.05% | -14.53% | -2.06% | -4.09% |
| Other Income | 2.03 | 2.19 | 2.41 | 2.87 | 3.09 | 3.10 | 2.91 | 3.52 | 4.32 | 3.50 | 3.16 | 3.77 |
| Total Income | 21.05 | 19.42 | 26.25 | 26.64 | 21.68 | 26.81 | 31.21 | 31.64 | 24.03 | 23.77 | 30.88 | 30.74 |
| Total Expenses + | 15.36 | 15.55 | 15.99 | 18.05 | 16.45 | 19.28 | 18.28 | 21.83 | 17.23 | 29.58 | 19.46 | 21.14 |
| Cost of Materials Consumed | 1.93 | 1.90 | 2.27 | 2.07 | 1.79 | 2.28 | 2.57 | 2.49 | 1.86 | 1.99 | 2.34 | 2.08 |
| Employee Benefit Expense | 5.03 | 5.44 | 5.49 | 5.64 | 5.76 | 6.29 | 6.43 | 6.25 | 6.31 | 6.99 | 6.76 | 7.56 |
| Other Expenses | 7.72 | 7.51 | 7.44 | 9.60 | 8.19 | 9.85 | 8.49 | 12.29 | 8.34 | 19.81 | 9.43 | 10.44 |
| Operating Profit | 3.65 | 1.68 | 7.86 | 5.71 | 2.13 | 4.44 | 10.02 | 6.30 | 2.48 | -9.31 | 8.26 | 5.83 |
| OPM % | 19.2% | 9.8% | 33% | 24% | 11.5% | 18.7% | 35.4% | 22.4% | 12.6% | -45.9% | 29.8% | 21.6% |
| Profit Before Tax + | 5.68 | 3.87 | 10.27 | 8.59 | 5.23 | 7.54 | 12.92 | 8.67 | 6.80 | -5.82 | 11.42 | 9.60 |
| Tax Expense | 1.43 | 0.99 | 2.57 | 2.34 | 1.32 | 1.90 | 3.31 | 2.91 | 1.76 | -1.37 | 2.84 | 2.63 |
| Tax % | 25.2% | 25.5% | 25% | 27.3% | 25.3% | 25.2% | 25.6% | 33.5% | 25.9% | - | 24.8% | 27.3% |
| Profit After Tax | 4.25 | 2.89 | 7.70 | 6.24 | 3.91 | 5.64 | 9.61 | 5.77 | 5.04 | -4.44 | 8.58 | 6.98 |
| EPS (Basic) | 0.78 | 0.53 | 1.40 | 1.14 | 0.71 | 1.03 | 1.75 | 1.02 | 0.92 | -0.81 | 1.57 | 1.28 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 94.67 | 98.73 | 83.86 | 75.41 | 30.66 | 10.61 |
| YOY Revenue Growth % | -4.1% | 17.72% | 11.21% | 145.98% | 188.91% | - |
| Other Income | 14.74 | 12.62 | 9.50 | 7.60 | 7.43 | 6.20 |
| Total Income | 109.42 | 111.34 | 93.36 | 83.00 | 38.09 | 16.81 |
| Total Expenses + | 87.41 | 75.84 | 64.95 | 59.51 | 35.75 | 23.68 |
| Cost of Materials Consumed | 8.27 | 9.13 | 8.17 | 7.13 | 3.22 | 1.45 |
| Employee Benefit Expense | 27.62 | 24.73 | 21.61 | 19.34 | 12.77 | 8.93 |
| Other Expenses | 48.01 | 38.82 | 32.27 | 30.19 | 15.94 | 9.19 |
| Operating Profit | 7.27 | 22.89 | 18.91 | 15.89 | -5.10 | -13.07 |
| OPM % | 7.7% | 23.2% | 22.5% | 21.1% | -16.6% | -123.2% |
| Profit Before Exceptional | 22.01 | 35.51 | 28.41 | 23.49 | 2.34 | -6.87 |
| Exceptional Items | 0.00 | -1.14 | 0.00 | 0.00 | 0.02 | -0.08 |
| Profit Before Tax + | 22.01 | 34.37 | 28.41 | 23.49 | 2.36 | -6.96 |
| Tax Expense | 5.85 | 9.44 | 7.33 | 4.78 | 0.46 | -0.53 |
| Tax % | 26.6% | 27.5% | 25.8% | 20.4% | 19.4% | - |
| Profit After Tax | 16.16 | 24.93 | 21.08 | 18.70 | 1.90 | -6.43 |
| EPS (Basic) | 2.95 | 4.51 | 3.84 | 3.37 | 0.39 | -1.09 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 168.10 | 154.99 | 149.22 | 130.07 | 132.43 | 135.40 |
| Property, Plant & Equipment | 79.49 | 66.00 | 61.73 | 55.70 | 53.73 | 55.86 |
| Capital Work in Progress | 0.07 | 0.83 | 1.17 | 0.00 | 1.48 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 51.60 | 48.15 | 28.88 | 25.14 | 7.67 | 6.27 |
| Inventories | 4.55 | 4.47 | 4.23 | 4.35 | 3.63 | 3.20 |
| Trade Receivables | 2.98 | 3.29 | 4.35 | 4.00 | 1.35 | 0.83 |
| Cash and Cash Equivalents | 39.14 | 37.66 | 17.42 | 15.31 | 0.00 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 195.05 | 179.36 | 154.01 | 132.41 | 113.68 | 111.40 |
| Equity Share Capital | 10.96 | 10.96 | 10.96 | 10.96 | 10.96 | 10.96 |
| Other Equity | 184.08 | 168.40 | 143.04 | 121.45 | 102.72 | 100.43 |
| Non-Current Liabilities | 12.50 | 11.45 | 10.93 | 10.96 | 11.47 | 10.18 |
| Current Liabilities | 12.15 | 12.33 | 13.16 | 11.84 | 14.95 | 20.09 |
| Total Liabilities | 24.65 | 23.78 | 24.09 | 22.80 | 26.42 | 30.27 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 19.46 | 34.77 | 18.27 | 21.65 | 1.99 | 0.50 |
| Cash from Investing Activities | -13.11 | -3.97 | -8.43 | -2.54 | -0.71 | 0.17 |
| Cash from Financing Activities | -4.87 | -10.56 | -7.72 | -5.71 | -0.53 | -6.52 |
| Net Increase/Decrease in Cash | 1.48 | 20.24 | 2.12 | 13.41 | 0.76 | -5.85 |