Lagos, 13th October, 2023

BOARD OF DIRECTORS' MEETING AND CLOSED PERIOD

This is to inform the Nigerian Exchange Limited (NGX) and the investing public that the Board of Directors' Meeting of Chams Holding Company Plc is scheduled to hold on Thursday, October 26, 2023 to consider among other things the unaudited nine-months financial Statement for the period ended September 30, 2023.

In compliance with NGX's Listing requirements, Chams Holding Company Plc has declared the commencement of closed period for trading in its shares by Directors, Employees, Advisers, Consultants and any other person(s) with insider's information and their connected persons from, October 1, 2023 until 24 hours after the announcement of the outcome of the meeting and the unaudited half year financial statement for the period ended September 30, 2023 has been published to the Market.

Thank you.

YETUNDE EMMANUEL

COMPANY SECRETARY/LEGAL ADVISER

Board of Directors

Sir. Demola Aladekomo (Chairman), Mrs. Mayowa Olaniyan (Group Managing Director), Mr. Segun Oloketuyi, Mrs. Ola Bakare, Alh. Yusufu A. Modibbo, Mr. Tomiwa Aladekomo, Dr. Mohammed Santuraki, Sir. Ayobola Abiola.

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Chams plc published this content on 16 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 October 2023 08:20:25 UTC.