Cheviot Co.Ltd. — AGM Information 2023

Jun 5, 2023

5th June 2023

To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Fort Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai - 400 051

Ref: BSE Scrip Code – 526817 | NSE Symbol: CHEVIOT | ISIN - INE974B01016

Dear Sir/Madam

Sub: Newspaper Publication

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.

This is for your information and record.

Thanking you Yours faithfully For Cheviot Company Limited

Digitally signed by ADITYA BANERJEE ADITYA BANERJEE Date: 2023.06.05 15:20:59 +05'30'

(Aditya Banerjee) Company Secretary and Compliance Officer

Encl. as stated above