Chartered Capital & Investment Ltd

You are also requested to take note that in terms of the code of conduct adopted by the Company for prevention of Insider trading in the securities of the company pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 trading window for dealing in the Equity Shares of the Company by all its Directors Promoters members of the Promoter Group Designated Persons and Insiders shall remain closed from July 1 2023 and shall be opened 48 hours after the announcement/ declaration of the Financial Results of the Company for the quarter ended June 30 2023.