Outcome of the Board Meeting held today i.e. 8th September, 2026.

CORPORATE MERCHANT BANKERS LIMITED CIN: L74899DL1994PLC061107 Date: 8th September, 2026 To, To, BSE Limited The Head- Listing & Compliance Phirozee Jeejeebhoy Towers Metropolitan Stock Exchange of India Limited (MSEI), Dalal Street, 25th Floor 4th Floor, Vibgyor Towers, Plot No. C 62, Mumbai – 400 001 G Block, Opp. Trident Hotel, Bandra Kurla Complex, Scrip Code: 540199 Bandra (E), Mumbai – 400 098 Symbol: CMBL Series: EQ Dear Sir / Madam, Sub: Outcome of Board Meeting held today i.e. Tuesday, 8th September, 2026 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Tuesday, 8th September, 2026 at the Corporate Office of the Company situated at 806 Ratnanjali Square, Prernatirth Derasar Road, S A C, Ahmedabad, Gujarat, India - 380 015, which commenced at 5:00 P.M. and concluded at 8:30 P.M., inter alia has considered and approved: 1. Appointment of M/s. Shweta Jain & Co LLP, Chartered Accountants (FRN: 127673W), Thane, as Internal Auditor for Financial Year 2026-27. 2. Based on the recommendation of the Audit Committee, Board of Directors recommended the appointment of M/s. D D S & Associates, Chartered Accountants, Ahmedabad (FRN: 120362W), as the Statutory Auditors of the Company for a period of five (5) years from FY 2026-27 to FY 2030-31, subject to the approval of the members at the ensuing 32nd Annual General Meeting, to hold office from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting to be held in the year 2031, at such remuneration and terms as may be mutually agreed from time to time. 3. Based on the recommendation of the Audit Committee, Board Recommended appointment of M/s. Jay Pandya & Associates, Company Secretaries, Ahmedabad (FRN: S2024GJ963300, Peer Review Certificate No. 7830/2026) (Membership No.: ACS – 63213) as a Secretarial Auditor of the Company, pursuant to the provisions of Regulation 24A of Listing Regulations, as amended (“SEBI Listing Regulations”) and Section 204 of the Companies Act, 2013 read with Rule 8 of the Companies (Meetings of Board and its powers) Rules, 2014, for undertaking the Secretarial Audit of the Company for the one term of five (5) Consecutive years, for the Financial Year 2026-27 to 2030-31, subject to shareholder’s approval in ensuing Annual General Meeting of the Company. 4. To change the address of maintaining books of accounts and papers from Office No. 806 Ratnanjali Square, Prernatirth Derasar Road, S A C, Ahmedabad, Gujarat, India – 380 015 to A/1-303, Palladium Business Park, Near Orchid Wood, Opp. Divyabhaskar, Corporate Road, Makarba, Ahmedabad – 380 015. 5. Shifting of Register Office of the Company from one state to another, i.e. from existing “A-19, Ground Floor, Okhla Phase-2, Fiee Complex, Kartar Tower, Okhla Industrial Estate, South Delhi, New Delhi, Delhi, India – 110 020” to “A/1-303, Palladium Business Park, Near Orchid Wood, Opp. Divyabhaskar, Corporate Road, Makarba, Ahmedabad – 380 015” subject to requisite approvals from the Shareholders and other applicable Regulatory Authorities. Registered Office: A-19, Ground Floor, Okhla Phase-2, Fiee Complex, Kartar Tower, Okhla Industrial Estate, South Delhi, New Delhi, Delhi, India, 110020 E-mail: cmbldelhi@gmail.com, Website: corporatemerchantbankerslimited.com, Contact no: +91 9662903969 CORPORATE MERCHANT BANKERS LIMITED CIN: L74899DL1994PLC061107 6. The Notice of Annual General Meeting (“AGM”), Director’s Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 32nd Annual General Meeting (“AGM”) of the Company on Wednesday, 30th September, 2026 at 04:00 P.M. (IST) through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’). The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123, dated July 11, 2023 is given in Annexure A. Kindly take the same on your record and oblige us. Thanking You. For, Corporate Merchant Bankers Limited Vishal Jethalal Nayak Managing Director DIN: 11048209 Registered Office: A-19, Ground Floor, Okhla Phase-2, Fiee Complex, Kartar Tower, Okhla Industrial Estate, South Delhi, New Delhi, Delhi, India, 110020 E-mail: cmbldelhi@gmail.com, Website: corporatemerchantbankerslimited.com, Contact no: +91 9662903969 CORPORATE MERCHANT BANKERS LIMITED CIN: L74899DL1994PLC061107 Annexure A Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are provided below: 1. Appointment M/s. Shweta Jain & Co LLP, Chartered Accountants (FRN: 127673W), Thane, as Internal Auditor for Financial Year 2026-27: Sr. No. Particular Details 1. Name M/s. Shweta Jain & Co LLP, Chartered Accountants 2. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise 3. Designation Internal Auditor 4. Date of appointment / cessation 8th September, 2026 (as applicable) 5. Brief profile (in case of Shweta Jain & Co LLP (formerly known as appointment) Shweta Jain & Co.), a Chartered Accountancy firm established in January 2006. Our firm combines professionalism with a personal touch, fostering strong client relationships and consistent growth. We are team of dynamic experts knowledgeable in business cycles, risks, and economics, ensuring high trust and integrity. We prioritize delivering high-quality, personalized services. 6. Disclosure of relationships N.A. between Directors (in case of appointment of a director) Registered Office: A-19, Ground Floor, Okhla Phase-2, Fiee Complex, Kartar Tower, Okhla Industrial Estate, South Delhi, New Delhi, Delhi, India, 110020 E-mail: cmbldelhi@gmail.com, Website: corporatemerchantbankerslimited.com, Contact no: +91 9662903969 CORPORATE MERCHANT BANKERS LIMITED CIN: L74899DL1994PLC061107 2. Appointment of M/s. D D S & Associates, Chartered Accountants, Ahmedabad (FRN: 120362W), as the Statutory Auditors of the company for a period of five (5) years from FY 2026-27 to FY 2030-31: Sr. Name Particulars 1. Firm Name M/s. D D S & Associates 2. Firm Registration No. 120362W 3. Address 614, Sakar-5, B/h Old Natraj Cinema, Ashram Road, Ahmedabad – 380 009 4. Constitution Proprietorship Firm 5. Reason for Change Appointment as the Statutory Auditors of the Company for a period of (cid:976)ive (5) years from FY 2026- 27 to FY 2030-31, subject to the approval of the members at the ensuing 32nd Annual General Meeting, to hold of(cid:976)ice from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting to be held in the year 2031 6. Date of Appointment 8th September, 2026 7. Term of Appointment To hold of(cid:976)ice from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting to be held in the year 2031 8. Peer Review No. 015851 9. Brief Pro(cid:976)ile DDS & Associates is a peer-reviewed proprietorship Chartered Accountancy (cid:976)irm based in Ahmedabad, Gujarat, established under the leadership of CA Dinesh D. Shah (Membership No. 106871), in practice since 29/04/1999. The (cid:976)irm specializes in Audit & Assurance, Income Tax, GST, Corporate Law, RERA Consultancy, NCLT Matters, Debt Restructuring, and Estate Planning through Private Trusts, Funds Management, and Startup & Corporate Advisory Services. The (cid:976)irm is empanelled with CAG (since 2009-10), MEF-RBI (since 2007-08), and Of(cid:976)icial Liquidator, Gujarat High Court (since 2008-09). DDS & Associates serves a diverse client base including Government bodies, Listed Companies, Private Limited Companies, LLPs, Partnership Firms, Proprietorships, NGOs, and Banks. 10. Disclosure of Not Applicable relationships between Directors (in case of appointment as a [Showing first 8,000 characters — download PDF for full document]