NSECopy of Newspaper Publication4d ago · 7 Sept 2026, 12:12 pm

Copy of Newspaper Publication

Caliber Mining and Logistics Limited · CMLL

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Caliber Mining and Logistics Limited has informed the Exchange about the dispatch of its Annual Report for FY 25-26 and AGM Notice, as per Regulation 30 and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Caliber Mining and Logistics Limited has informed the Exchange about Copy of Newspaper Publication about dispatch of Annual Report for FY 25-26 and AGM Notice

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CMLL_07092026121152_Intimation_Post_Dispatch_AGM_Notice.pdf

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CALIBER MINING AND LOGISTICS LTD (Formerly known as Caliber Mercantile Private Limited) September 7, 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 Trading Symbol: CMLL Street Mumbai – 400001 Scrip Code: 544833 Sub: Regulation 30 and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir /Madam, In terms of Regulation 30 and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find attached newspaper cuttings of the advertisement in relation to the Post-Dispatch of AGM notice of 12th Annual General Meeting of the Company for the as specified in Regulation 33 of LODR published in Financial Express (English) and Maha Sagar (Regional Language) on 7th September, 2026 and the same is also being displayed on the website of the Company viz. https://cmll.in/ Kindly take the same on your records. Thanking you, Yours faithfully, For Caliber Mining and Logistics Limited Riddhi Harish Varma Company Secretary & Compliance Officer Date: 7th September 2026 Place: Nagpur Encl: As Above 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