General Updates

CALIBER MINING AND LOGISTICS LTD (Formerly known as Caliber Mercantile Private Limited) September 5, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, C-1, Block G, Bandra 1st Floor, Phiroze Jeejeebhoy Towers, Kurla Complex, Bandra (E), Mumbai 400051 Dalal Street Mumbai – 400001 Trading Symbol: CMLL Scrip Code: 544833 Sub.: Intimation of Book Closure Dear Sir/Ma’am, With reference to the above-mentioned subject, Company hereby informs you that: As per provisions of the Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Register will remain closed from Thursday, 24th September 2026 up to Wednesday, 30th September 2026 (both days inclusive) for the purpose of 12th Annual General Meeting of the Company. For Caliber Mining and Logistics Limited Riddhi Harish Varma Company Secretary & Compliance Officer Regd . Office: MIDC Chandrapur Industrial Area, Plot No B-38 B-48, Chinchala Village, MIDC (P), Chandrapur, Maharashtra, India - 44 2406 Corp. Office: 1101, Naniks Ashtavinayak Park Avenue, Near Nagpur Urban, Nagpur Municipal Corp. Nagpur Maharashtra- 440 001 CIN - L74999MH2014PLC255811 09834933841, 08208633141 investors@cmll.in www.cmll.in