Cheviot Co.Ltd. — Capital/Financing Update 2024

May 21, 2024

21st May 2024

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: Prior Intimation of Board Meeting

Further to our letter dated 16th May, 2024 and 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 at their meeting convened to be held on Friday, 24th May, 2024 shall also consider a proposal for buy back of ordinary shares of the Company and matters incidental thereto, in accordance with the applicable provisions of the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018 and other applicable laws.

The above information is also available on the website of the Company: https://www.cheviotgroup.com.

This is for your information and record.

Thanking you Yours faithfully For Cheviot Company Limited

ADITYA BANERJEE

Digitally signed by ADITYA BANERJEE Date: 2024.05.21 11:06:12 +05'30'

(Aditya Banerjee) Company Secretary and Compliance Officer