Cheviot Co.Ltd. — Board/Management Information 2023

May 17, 2023

17th May 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: 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, 25th May, 2023 at 12:00 noon at the Registered Office of the Company to inter-alia consider and approve the audited standalone financial results of the Company for the quarter and year ended 31st March, 2023 and recommend dividend, if any, for the financial year ended 31st March, 2023.

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 April, 2023 shall remain closed till 48 hours after the declaration of audited standalone financial results of the Company for the financial year ended 31st March, 2023.

This is for your information and record.

Thanking you Yours faithfully For Cheviot Company Limited

ADITYA BANERJEE (Aditya Banerjee) Company Secretary and Compliance Officer

Digitally signed by ADITYA BANERJEE Date: 2023.05.17 10:57:15 +05'30'