Cheviot Co.Ltd. — Board/Management Information 2022

Aug 3, 2022

Date: 3rd August, 2022

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: Intimation of Board Meeting

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Board of Directors of the Company shall meet on Thursday, 11th August, 2022 at 11:00 A.M. through video conferencing or other audio-visual means to be conducted from the Registered Office to inter-alia consider and approve the unaudited standalone financial results of the Company for the quarter ended 30th June, 2022.

Further, please be informed that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by the designated persons defined under the Company’s "Code of Conduct to Regulate, Monitor and Report Trading in Securities of Cheviot Company Limited by Insiders" which has closed on 1st July, 2022 shall remain closed till 48 hours after the quarterly results are displayed on the websites of the Company and stock exchanges, where the shares are listed.

This is for your information and record.

Thanking you Yours faithfully

For Cheviot Company Limited

Digitally signed by ADITYA ADITYA BANERJEE BANERJEE Date: 2022.08.03 10:55:34 +05'30' (Aditya Banerjee) Company Secretary and Compliance Officer