Corporate Announcements

Chavda Infra Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Chavda Infra Limited has informed the Exchange about Credit Rating

Chavda Infra Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results.

Chavda Infra Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026

Chavda Infra Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Chavda Infra Limited has informed the Exchange that the Board of Directors at its meeting held on September 25, 2026, have considered and approved bonus at the ratio of 1 : 1, i.e 1 Equity Shares for every 1 Equity Shares held.

Chavda Infra Limited has informed the Exchange that Record date for the purpose of Bonus is 24-Sep-2026.

Chavda Infra Limited has informed the Exchange about Receipt of In-principle Approval under Regulation 28(1) of SEBI LODR Regulations for the proposed issue and allotment of Bonus Equity Shares of the Company.

Chavda Infra Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Chavda Infra Limited has informed the Exchange about Copy of Newspaper Publication

Chavda Infra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026

Chavda Infra Limited has informed the Exchange about Copy of Newspaper Publication

Chavda Infra Limited has informed the Exchange regarding Appointment of M/s B. S. Vyas & Associates, Practising Company Secretary, founded and led by Mr. Bhargav Vyas, Proprietor, an Associate Member of The Institute of Company Secretaries of India (ACS No. 46392; C.P. No. 26078), as Secretarial Auditors of the Company w.e.f 5th September, 2026 for a first term of 5 (five) consecutive financial years commencing from FY 2026-27 till FY 2030-31, subject to approval of the Members of the Company at the ensuing Annual General Meeting (AGM).

Chavda Infra Limited has informed the Exchange about Resignation of Director/KMP/SMP

Chavda Infra Limited has informed the Exchange regarding Appointment of Mr Sidharth Gajra as Non- Executive Independent Director of the company w.e.f. August 27, 2026 subject to the approval of shareholders

Chavda Infra Limited has informed the Exchange regarding Resignation of Mr Arpit Tiwari as Non- Executive Independent Director of the company w.e.f. August 27, 2026.

Chavda Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026.

Chavda Infra Limited has informed the Exchange regarding a press release dated August 26, 2026, titled "Receipt of Letter of Acceptance (LOA) of ₹54.72 Crores from Weisdom Group".

Chavda Infra Limited has informed the Exchange about Bagging/Receiving of orders/contracts

Chavda Infra Limited has informed the Exchange about Submission of Investor Presentation on the Unaudited Financial Results for the Quarter ended 30th June 2026.

Chavda Infra Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Chavda Infra Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

Chavda Infra Limited has informed the Exchange about Copy of Newspaper Publication

Chavda Infra Limited has informed the Exchange regarding Notice of Postal Ballot

Chavda Infra Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.

Chavda Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on August 06, 2026 in which Considered and approved increase in Authorised Capital from Rs.35,00,00,000 to Rs.70,00,00,000 and corresponding amendments to the Clause V of the Memorandum of Association of the Company subject to approval of Shareholders

Chavda Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on August 06, 2026.

Chavda Infra Limited has informed the Exchange that the Board of Directors at its meeting held on August 06, 2026, have considered and approved bonus at the ratio of 1 : 1, i.e 1 Equity Shares for every 1 Equity Shares held.

Chavda Infra Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Chavda Infra Limited has informed the Exchange regarding a press release dated July 14, 2026, titled "Receipt of Letter of Acceptance (LOA) of ₹89.45 Crores from ADI Shantigram Abode LLP".

Chavda Infra Limited has informed the Exchange about Bagging/Receiving of orders/contracts

Chavda Infra Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Maheshkumar Chavda has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The Exchange had sought clarification from Chavda Infra Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Half Yearly figures not submitted by the Company The response of the Company is enclosed.

Chavda Infra Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

The Exchange has sought clarification from Chavda Infra Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Half Yearly figures not submitted by the Company The response of the Company is awaited.

Chavda Infra Limited has informed the Exchange about General Updates

Chavda Infra Limited has informed the Exchange regarding a press release dated May 30, 2026, titled "Press Release on Financial Results for the Quarter and Year Ended March 31, 2026 (Q4FY26 & FY26)".

Chavda Infra Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

Chavda Infra Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Chavda Infra Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

Chavda Infra Limited has informed the Exchange regarding 'Board comments on fine levied by the Exchange'.

Chavda Infra Limited has informed the Exchange regarding Notice of Postal Ballot

Chavda Infra Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Chavda Infra Limited has informed the Exchange about Action(s) taken or orders passed

Chavda Infra Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Chavda Infra Limited has informed the Exchange regarding Appointment of Mr Arpit Tiwari as Independent Director of the company w.e.f. March 23, 2026.

Chavda Infra Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Chavda Infra Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025.

Chavda Infra Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange had sought clarification from Chavda Infra Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies -2. Financial results submitted is not as per format prescribed by SEBI -3. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013 or as per Indian Accounting Standard The response of the Company is enclosed.

Chavda Infra Limited has informed the Exchange about Allotment of 80,00,000 (Eighty Lakh Only) Equity Shares at Issue Price of Rs. 114/- (Rupees One Hundred and Fourteen Only) per equity shares on preferential basis

Chavda Infra Limited has informed the Exchange regarding Board meeting held on January 22, 2026 for Allotment of 80,00,000 (Eighty Lakh Only) Equity Shares at Issue Price of Rs. 114/- (Rupees One Hundred and Fourteen Only) per equity shares on preferential basis

Chavda Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on January 22, 2026.

Chavda Infra Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

The Exchange has sought clarification from Chavda Infra Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies -2. Financial results submitted is not as per format prescribed by SEBI -3. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013 or as per Indian Accounting Standard The response of the Company is awaited.

Chavda Infra Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report.

Chavda Infra Limited has informed the Exchange regarding Resignation of Mr Mayank Shah as Chief Financial Officer of the company w.e.f. January 06, 2026.

Chavda Infra Limited has informed the Exchange regarding Appointment of Mr Gopal Rami as Chief Financial Officer of the company w.e.f. January 07, 2026.

Chavda Infra Limited has informed the Exchange regarding Appointment of Mr Gopal Rami as Chief Financial Officer of the company w.e.f. January 07, 2026.

Chavda Infra Limited has informed the Exchange regarding Resignation of Mr Mayank Shah as Chief Financial Officer of the company w.e.f. January 06, 2026.

Chavda Infra Limited has informed the Exchange about General Updates

Chavda Infra Limited has informed the Exchange about General Updates

Chavda Infra Limited has informed the Exchange regarding Corrigendum to Notice of Postal Ballot

Chavda Infra Limited has informed the Exchange about Copy of Newspaper Publication

Copy of News Paper Advertisement

Chavda Infra Limited has informed the Exchange about General Updates

Chavda Infra Limited has informed the Exchange regarding Notice of Postal Ballot

Chavda Infra Limited has informed the Exchange about issue of Securities

Chavda Infra Limited has informed the Exchange regarding Board meeting held on December 08, 2025.

Chavda Infra Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Chavda Infra Limited has informed the Exchange regarding Board meeting held on November 14, 2025.

Chavda Infra Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

Chavda Infra Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Chavda Infra Limited has informed the Exchange about Credit Rating

Chavda Infra Limited has informed the Exchange regarding Scrutinizers Report of Annual General Meeting held on September 30, 2025

Chavda Infra Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Chavda Infra Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025

Chavda Infra Limited has informed the Exchange about General Updates

Chavda Infra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025

Chavda Infra Limited has informed the Exchange about Schedule of meet

Chavda Infra Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

SDD Compliance Certificate for the financial year ended March 31, 2025

Chavda Infra Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Chavda Infra Limited has informed the Exchange about the Investor Presentation on the Audited Financial Results for the Half Year and Year ended 31st March, 2025

Chavda Infra Limited has informed the Exchange about Schedule of meet

Please find enclosed the schedule of meeting(s) with investor(s) / analyst(s) held on 07 June 2025.Kindly note that no Unpublished Price Sensitive Information shall be shared during the meeting.

Chavda Infra Limited has informed the Exchange about Transcript

Chavda Infra Limited has informed the Exchange about Link of Recording

Chavda Infra Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Chavda Infra Limited has informed the Exchange about the Investor Presentation for FY 25

Chavda Infra Limited has informed the Exchange regarding Board meeting held on May 30, 2025.

Chavda Infra Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

Chavda Infra Limited has informed the Exchange about Schedule of meet

Chavda Infra Limited has informed the Exchange about General Updates

Chavda Infra Limited has informed the Exchange about Schedule of meet

Chavda Infra Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Chavda Infra Limited has informed the Exchange about General Updates

Chavda Infra Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Chavda Infra Limited has informed the Exchange about General Updates

Chavda Infra Limited has informed the Exchange about Schedule of meet

Chavda Infra Limited has informed the Exchange about Schedule of meet

Chavda Infra Limited has informed the Exchange regarding Cessation of Mrs Himani Upadhyay as Company Secretary of the company w.e.f. February 28, 2025.

Chavda Infra Limited has informed the Exchange about Schedule of meet

Chavda Infra Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Chavda Infra Limited has informed the Exchange about Transcript

Chavda Infra Limited has informed the Exchange about Link of Recording

Chavda Infra Limited has informed the Exchange about Credit Rating

Chavda Infra Limited has informed the Exchange about Investor Presentation

Chavda Infra Limited has informed the Exchange about Schedule of meet and Earnings Call

Chavda Infra Limited has informed the Exchange about Schedule of meet

Chavda Infra Limited has informed the Exchange about General Updates that the Income Tax Department (the Department) conducted a search under the Income Tax Act, 1961 at our registered office and residence of our promoters and Chief Executive Officer

Chavda Infra Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Chavda Infra Limited has informed the Exchange regarding Board meeting held on November 14, 2024 in which un-audited financial results for the half year ended September 30, 2024 is approved along with limited review report from statutory auditor

Chavda Infra Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024.

Chavda Infra Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Chavda Infra Limited has informed the Exchange about General Updates

Chavda Infra Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Chavda Infra Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2024

Chavda Infra Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2024

Chavda Infra Limited has informed the Exchange regarding 'Disclosure of Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Schedule of Analyst I Institutional Investor Meeting'.

Chavda Infra Limited has informed the Exchange about Schedule of meet

Chavda Infra Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015'.

Chavda Infra Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015'.

Chavda Infra Limited has informed the Exchange about Schedule of meet

Chavda Infra Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015'.

Chavda Infra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2024

Chavda Infra Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015'.

Chavda Infra Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015'.

Chavda Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2024.

Chavda Infra Limited has informed the Exchange regarding 'Intimation of the date of the Twelfth Annual General Meeting of Chavda Infra Limited and the Record Date for the purpose of payment of final Dividend for the financial year ended March 31, 2024'.

Chavda Infra Limited has informed regarding Record date for purpose of distribution - for the Q_ FY 20__-__ is ____

Chavda Infra Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015'.

Chavda Infra Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Chavda Infra Limited has informed the Exchange about Schedule of meet

Chavda Infra Limited has informed the Exchange about Investor Presentation

Chavda Infra Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Chavda Infra Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

Chavda Infra Limited has informed the Exchange that Board of Directors at its meeting held on May 29, 2024, recommended Final Dividend of 0.5 per equity share.

Chavda Infra Limited has informed the Exchange regarding Board meeting held on May 29, 2024.

The Exchange had sought clarification from Chavda Infra Limited for the quarter ended 30-Sep-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

The Exchange had sought clarification from Chavda Infra Limited for the quarter ended 30-Sep-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

��Mahesh Gunvantlal Chavda��has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India��(Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Chavda Infra Limited has informed the Exchange regarding 'This is to inform you that the Chavda Infra Limited ( the Company ) has bagged a work orders worth INR 81.93 Crores (Excluding Taxes) for Construction of Commercial Building. Details of the aforementioned order/project are enclosed herewith'.

Chavda Infra Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

The Exchange has sought clarification from Chavda Infra Limited for the quarter ended 30-Sep-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

The Exchange has sought clarification from Chavda Infra Limited for the quarter ended 30-Sep-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Chavda Infra Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Chavda Infra Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Chavda Infra Limited has informed the Exchange about Credit Rating

Significant movement in price has been observed in Chavda Infra Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Chavda Infra Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

Chavda Infra Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Chavda Infra Limited has informed the Exchange regarding Board meeting held on November 08, 2023.

Chavda Infra Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

Chavda Infra Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015'.

Chavda Infra Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Chavda Infra Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015'.

Chavda Infra Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015