Resignation of Mr. Dinesh Kumar Maurya from the post of Company Secretary and Compliance Officer of CHL Limited, with effect from close of business hours on Tuesday, August 12, 2025, disclosure pursuant to Regulation 30 SEBI (Listing Obligation and Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/date July 13, 2023, is attached for your information and record.