Chothani Foods Ltd.BSE: CHOTHANI

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Chothani Foods Ltd. via BSE India

Filed with BSE ·

Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 please find enclosed herewith the details of voting results of the business transacted at the 12th Annual General Meeting held on Tuesday, 30th September, 2025 as prescribed by SEBI along with Scrutinizer''s Report.

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