Cheviot Co.Ltd. — AGM Information 2025

May 26, 2025

26th May 2025

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

Re: Intimation of 127th Annual General Meeting of the Company (AGM) and “cut-off” date to determine members, who shall be entitled to cast their vote by electronic means on business to be transacted at the ensuing AGM

The Board of Directors of Cheviot Company Limited have scheduled the 127th Annual General Meeting (AGM) of the Company on Thursday, 7th August 2025 at 11:00 a.m. through video conferencing (VC) or other audio-visual means (OAVM). In this regard, the Board of Directors have fixed Thursday, 31st July 2025 as the ‘ cut-off date ’ to determine members who shall be entitled to cast their vote by electronic means on business to be transacted at the ensuing AGM through VC/OAVM. The VC/OAVM and e-voting facilities shall be provided by National Securities Depository Limited.

The notice calling the ensuing AGM will be intimated separately.

Kindly take the above on record.

Thanking you Yours faithfully

For Cheviot Company Limited

Digitally signed by ADITYA BANERJEE Date: 2025.05.26 16:37:59 +05'30'

ADITYA

BANERJEE 16:37:59 +05'30' (Aditya Banerjee) Company Secretary and Compliance Officer