Challani Capital Ltd

Further to our intimation dated 02.04.2025 regarding postal ballot we hereby inform you that the company has completed the dispatch of postal ballot notice by email to all the eligible shareholders of the company on Tuesday the 2nd April 2025. An advertisement in this regard has been published in following newspapers on 03.04.2025 Makkal Kural (Tamil) and Trinity Mirror (English). Copy of the published newspaper advertisement is attached herewith. This is also available on the website of thee Company WWW.Challanicapital.com. This is for your kind information and records