Cheviot Company Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we attach herewith extract of the newspaper publication with regard to a public notice published on 5th June 2023 informing the members that the 125th Annual General Meeting of the Company is convened to be held on Friday 11th August 2023 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means in compliance with applicable provisions of the Companies Act 2013 read with General Circular No. 20/2020 dated May 5 2020 and General Circular No. 10/2022 dated December 28 2022 issued by the Ministry of Corporate Affairs.