Enclosed Notice of 41st AGM of the company scheduled to be held on wednesday 30th september, 2026 at 11.00 am through VC/OAVM

y/ Registered Office: 365, Vardhman Plaza, ITI Floor, Sector-3, Rohini, New Delhi-110085 CIN: L51221DL1985PLC022433 © | A\ E-mail Id: sonalmercantile@yahoo.in Website: www.sonalmercantile.in Contact No.: 011-49091417 MERCANTILE LIMITED : Date: September 04, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code - 538943 Dear Sir / Madam, Sub.: Newspaper advertisement Pursuant to the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, and other related circulars and notifications as issued by MCA & SEBI timely, Please find enclosed copy herewith notice of 41st Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September, 2026 at 11.00 A.M. IST through Video Conferencing (“VC") / Other Audio Visual Means ("OAVM”"). We hereby enclose copies of the newspaper advertisement published in the newspapers as follows: a) Financial Express (English - All India Edition) b) Jansatta (Hindi - Delhi edition) The advertisement copies are also being made available on the Company’s website i.e. www.sonalmercantile.in Kindly take the same on your records. Thanking you, For and on behalf of Pla:c Neew Delhi = WWW.FINANCIALEXPRESS.COM FRIDAY, SEPTEMBER 4, 2026 SONAL MERCANTILE LIMITED a CYBERTECH SYSTEMS AND SOFTWARE LIM Registered office: 365, Vardhman Plaza, Ill Floor, Sector-3, 7 CIN: L72100MH1995PLC084788 Rohini, New Delhi -110085 REGD. OFF.:‘CYBERTECH HOUSE, B-63-64-65-MIDC, ROAD NO. CIN: L51224DL1985PLC022433, Tel: 011-49091417, 8287003745 . 21/34, J. MB. A HS AA RW AA SNT H TRM AA RG —, 40W 0A 60G 4L E C - E 0S 2T 2A T -E , 6 98T 3H -A 9N 2E 0 0 (WEST), NOTE- Im Cai El : TOso n Ta Hl Eme r Mca En Mti Bl Ee@ Ry Sah oo O. Fi n, 4 1sW te b Asi Nt Ne: U w Aw Lw .s Gon Ea Nl Eme Rr Ac Lan ti Ml Ee E. Tin I NG N OTICE OF 31 E" VOAE T- Nm Ia Ni Nl U GAI W D e: Lb : Ic s Ns h Gl Ft. t Ei Opn s N Rv :e / E Ms /t c R Ao yr Ab Ts e@ Lr Ic t y Oeb c Ne h Mr . t c Ee omc E h T.c Iom N G| AND N M A b vi.e uO dMr sT c i I a nC n e iI tt SE s sTi s l Ge eti ts nh h er aLh ro tie u amr g li we ih t lb e l y d V b ri e c( dg ‘ uei t lsv oh e ae e t n CC f No ot o ornh m t sa fp ht .e a rn it e ni h ny 4e tc ’ /hi) 2e4 n 1 g 2s Nw 0t i o l tl ( iA d‘ c an Vb e tn e C 'y d)a o fn /l i O A Atd pGh rG e M ie r lo .n n e 8r A ,T a uW hl d 2e e i 0d o 2n 0M Me ,e iV se nit d is Ni sa u otn ay .rg l , y 4( M o 7f3 /A e 0 2G at C 0M h n o ) s r p S oeo r( df p a a(t t tOt e eeAh m de Vb M Ae ) Afm r pf,e , ra im lrb st2 oe 10r 3(2 t ,s "6 r M a 2Cn 0o a Asf 2t a " 0c ) ,S t1 o 1n . h Nta 0 a ohl 0 s .e CN S SO T e p r T C s tp TC e do Et h ly oe a e h t hlo x e ot iBh e t g eb op ea e tg mi Ie m h i ce ati rtc ip r s pk n ib fr cNe e t a l A lao ic oT Cem e sni r sG nhtA e te r o b r m eya hiu M yxec ci m oe s ec 'mds d c uh f peir s. tl e wh a o haa w itamh N eh Nr hS a t noe no ibs otl2 f ihy ryr t w g.V t8 se t c s ie i e i et, o p hr csb b ct h r s Fu esey e ise o2 :a i g w i a slm b hl / 0 rietA te s /2 a eobe o a pg G e n i6 n r si trnM M d n e, oN aiv oa e ss e t o vn ( S vtan e id h .a oae a A a un s s d t t / t vl np nve is t eaoS dnn ot nt 0 Dipn a eo ut th ge lt P4 sg ro a af e a m( n : : :t lt B b " b 3 / I tw S l rw lO De0 /o ti eE ea A i t hc t r R mVr n ah eh y eM oe nke p m b a f p" d t. i e rt oe n0 o) m en rh e3 drm,L r. t3 e , sC t ti b1 i l oe e m° mN ie( e lA li ci 2 eeI S -n urn ef h t nS 0 .E v to cnT ts .e 2 c o,A r ic t) ud c t o 6n o ro a o iI..n nom lt DF a nm i su n .Yi wph n g /s n a i dr l h /) cl As R to i o . 2 oc peu a s w o0 lph g nn e e bi2 u aohe S G c eb n tr n5 tde -e sM ft d a-un l p V o te Ue l 2ei pei rur Fr mne 6i acwd mts aa k Gid t e s oi l t i o s s rh l i o e eya t w t n n on Ir d o iC v t e ntaM eo h ta db pe s in ie ad up o ttee a tf m sl o pd ct lt ece ri ohh r tei u cr 'ee c srn hecn me sl e ca eI h sg t s d e sn n b asd sr d nlc r 3i eiieo seo ti r 1ea mbs enn ( en °s hal c i" c g oitet PMA cM li lv A G aC to a o i GdrM ( .l raA n nn Me eo "" e ,l c g ,n fd V t r) Ly c C o ea s t" e a rdy t) tn tn s r t. h, ha o ho hd ' esl t ef et e e/ sl d o 2 2 9 2 4 C C M C S ( S oo8 i b f8 F r t0 9 b D0 i ffca nF, I e iEF, , h eei / r e2 o y n eBPD D gnc l2 4 pm at cI / iau l/2 - 0 oh ne2 mo2 s sel n aC e0 c2 sC P0 e0 m amc ta c f2 iI10 i2 d no2 M tt pr e db i oa2 3 R t 0 tia 4 is D rC lD a rl e, e, m , v/t o, " el e- i o2 e 2 e r e r2d ) d sl a2 l0 m td / s y a 0 y y aoa y an2 / t pC ,N 0 e2 in S vc2 e o P taa a d3d I 4 at,. e hr ad D rn a L/ / ln/R c a e e n t d ie lC2 i 1 f yo ty/ C mN r ac 0 eI 33 m a w a i i2 o PM S b r2 ie R r39 . tp m0 lCa / rE t5 e cc s e/ m / ei ea 2sey h2 mB u dh2 r o ib d 5 n2 n 0 a l 0 I ac t0 m tie 0 d i9 a ou u rtd 22 / la s re m5 / nr 2l a ht (ea0, 1 sH t o - s ea t2 o3 Nt h .e er / O0 e S/ n to 2 ad da 2 w2 1 h/d8 c Dl1 0 s dd i0 e, a3 i l1 C M2 Ld a 6 d2 rN lr 6a e )e ed vFt0 o O r7 c( wt22 ,ee r, s m ua D c eS d e0 2 bnd . l .Et bst /a a b2 en 3 au B aot l s e s4 6e P d rd e i tIN le 5b i, es a rn .d oSo D , Aod , t se tt s s. w D E w ec e er ee C r wS e- c nB dc T iN -S Vd we n to2 hJo arI2 we o m e .ap r o. le ica 0/2 /m fai d t ep t ru3 On / tP ta h yHb , il ve ot d pcu ,2 t h / a v ne O3 om he t hha0 rr e gC/ y er t/b om h tr m o2 s2 nn l s2 o hI ie b c Cb y ) u0 0 oa il y eu0 o n er R Ct ge F 2 d cn ,2 e n er g, h3 / or 4 aD 2 a t1 .C l d 1 2 n m , / aA5 ntoa o d0 iP T p,C f h7 Gt s 2 e m 2 i ld n , h a2 ac5 Me l dM2 as p0a i te, o t od 3 e nzD0 i2 st 2 n ah t p 2 ca/2 0 ue y .e g15 h i n t0 t, 0 2d e2 4 e c ht e/ 2 y rNJ , d0 1 er h os A3 ooCu / ,2 r B a m( , ntIn G DI t3 IoM oh I N ,i i ce d MN eR uba ae oo c ci a wo y fg p Sr r ty r F e/ a t . wa h lce d i o E n P en o t Bwu i1 c'sd m sd tB hod5 / l h S.n es oh, e5 r o i a a1 VIa 2 f s, E e ,r l td0 f C / o 0 lsl C o/ Jt oeN2 nf a RH /i A222 e oa S r0 t S er a L0 O GO0 br0 te en a2 e p yc A il2 es i2 n/ c c0 M/ u A ou m 2 ot mGcd1 u t, la rC i 7 n , V e eor M c da t lr t F9 P M r riob r , y ee y n a-Dl t e c aN d d o e rN o3l ii no / at fa ao t,men e. d N i nA td Ct , niw c 5 g oeo s f au,a te A di ct M . t i d dtd i t ii GR3 cD i e ttv h p l4 0 oa2 w3 tME h t2e d ho aht1 9 eS e o h0/ wl oux nt i/ iJ / / e .ro2 Ey2 t s wtnocu C s2 2 i 3 e0 i (nB .M An h a ’0 0 I nb , s s A2 bI ne na a t e2 2 r )R n0 dh s n/y ne2 4 na m e/ ua R ef N g1 H t , un s eP2 ee a ih ie e a2 d NO A n3d r p me pld / n wd al , n,a /r h oa i b a t d2 nt ae y2 st rC it r e iSe 0 ud s cse B0 t2 oe e RF Rd ai raDE2 u cd o n0 d 2 g e c eeD l .ef s B oa a22 i pl0 a pd o c/ a ls 1 r rhI o/ lS o, S n t oi, dCD d r/6 re RS ee d m a w tb ae F t SH er2p Ep s y p . h nc eD e - pO t BN t ro o cd ce 1 o- f A woe / eIe uM f i1 em r. uP lm " s o rCdm / 0C t l b dro iea I ob M wF 0b H i hAe f tnt n w ie 8C D fe2 aD tO ar d i e ic i t50 t lr eA vi-r / e/ l. cd h/ e s. ha d e l se & e o nT R ¢ e Cm uo tt -Oe f f E- DV ao tt ei :n g Ma on nd d aA y,G M SeE p-V to et mi bn eg rD et 2a 1l , ls 2 026; members holding shares in F R Ru eer pqt ouh rie tr r , e m oe fi nn t ts ha e)c co CRr oed mga pun alc a ne t y i ,o w ni st fh o r 2R 0 te 1 hg e5u la Fat is ni ao nan c m ie a3 n l6 d( e1 Yd) e( , ab r) a 2of l 0 et 2th t 5ee -r 20pS 2rE 6oB v I i d ai n( nL dgi st ti t hn h eg e NwO oeb tbl ili cg i ea n t ki oo fn w h te ha r en ed 41t sD h ti e s c A Al n no n ns u uur a ae l l O SL o “| tM ©° ¢¢ hp e ceh m C CRy T nb As oe ho ni Ge n em omc M c r o ta m. lsl t rue e e bsno miar c o c oE cted q n- heue :mV i m o er nta S ei n gi ut -n etn vngf dg o: d o ta r s iW y oh nm , ri F ga rn r i rd Se da emas s o -e y o w , ado p : san uf tt S lt .h ee e ei r p m s t t be wh imd leea b l 2 t re 7e c r b , u et a - 22r oe 5 0 df , if 2e s 6n at d 2 bi a 0 lt (tl e2 5ee d :6d 0 s 0h tt (ao hl 9 P el : M r v ‘ e0 Io n at S0o fe TAt. t )M e r b .e ISe T On ) nti ct el ed c at so t , vo vte o tea st “| GG S o oI ( p eer n fe Lh lr nin ea t oS s ec ce h vr k t ro tr ie iye ram nla d h og lpi el o :n l C [Showing first 8,000 characters — download PDF for full document]