Cheviot Co.Ltd. — Board/Management Information 2025

May 19, 2025

19th 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

Sub: Intimation of Board Meeting

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 26th May, 2025 to inter alia, consider, approve and take on record the audited standalone financial results of the Company for the quarter and financial year ended 31st March, 2025 and recommend dividend, if any, for the financial year ended 31st March, 2025.

Please take the above on record.

Yours faithfully

For Cheviot Company Limited

ADITYA

BANERJEE

Digitally signed by ADITYA BANERJEE Date: 2025.05.19 14:39:49 +05'30'

(Aditya Banerjee) Company Secretary and Compliance Officer