Outcome and Summary of 32nd Annual General Meeting held today i.e. 30th September, 2026.

CORPORATE MERCHANT BANKERS LIMITED CIN:L74899DL1994PLC061107 Date: 30111 September, 2026 To, To, BSBLlmlted Tho II end· L11tln1 A Compliance Ph1t·o1eo Joojoebhoy Towers Metropolitan Stock Bxchanae lndla Limited (MSBI), Dah1l Strtiet. 251h Floor 4.1h Floor, Vlbgyor Towers, Plot No. C 62, Mumbnl - 400 001 G Block. Opp. Trident Notol, Bnndrn Kurln Complex, Scrip Code: 540199 Bandrn (E), Mumbul - 400 098 Symbol: CMBL Serles: EQ Dear Sir/ M:ulnm, S11b: Outcome of32n• Annual General Meetln1 held today I.e. JO•h September, 2026 In terms orthe Reaulotlon 30(6) of the SBBI (LODR) Re1ulatlons, 2015 l'msuuntto Regulntlon 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby Inform you thnt the 32"J Annual General Meeting of the Company held on today I.e. on 30'h September, 2026 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 04:15 P.M. und concluded on 04:21 P.M., have discussed und considered the businesses mentioned In the notice convening tho 3znt1 Annual General Meeting. Kindly take the same on your record and oblige us. Thanking You Fo1·, Corpornte Merchunt Bankers Limited CORPORATE MERCHANT BANKERS LIMITED Vlshal Jethnlnl Nayn~, / L..µ----' Mnnn1ln1 Director / IN: 11048209 0 ECTOR Registered Office: A· 19, Ground Floor, Okhla Phase·2, Flee Complex, Kartar Tower, Okhla Industrial Estate, South Delhi, New Delhi, Delhi, India, 110020 E·mall: cmbldclbl@1W1all.com, Website: con>oratemerchantbankersl!mited.com. Contact no: +919662903969 CORPORATE MERCHANT BANKERS LIMITED CIN:L74899DL1994PLC061107 Date: 30th September, 2026 To, To, BSE Limited The Head-Listing & Compliance Phirozee Jeejeebhoy Towers Metropolitan Stock Exchange of India Limited (MSEI), Dalal Street, 25th Floor 41h Floor, Vibgyor Towers, Plot No. C 62, Mumbai - 400 001 G Block. Opp. Trident Hotel. Sandra Kurla Complex, Scrip Code: 540199 Bandra (E), Mumbai-400 098 Symbol: CMBL Series: EQ Dear Sir/ Madam, Sub: Summary of the proceedings as per regulation 30 ofSEBI (LODR) Regulations, 2015 of the 32•d Annual General Meeting held today i.e. 301h September, 2026 The 32•d Annual General Meeting of the Company is he.Id today i.e. Wednesday, 30th September, 2026 at 04:15 P.M. through Video Conferencing ('VC") /Other Audio Video Means ("OAVM'1· Mr. Vishal jethalal Nayak, Managing Director of the Company has chaired the Meeting. He then confirmed that the requisite quorum being present called the meeting to order. The Chairperson then delivered his speech and made an oral presentation about the performance of the Company. Then after he declared e-voting facility on the below resolutions, as mentioned in the Notice convening 32•d Annual General Meeting of the Company; Nature of Sr.No. Particulars Resolution Ordinarv Business: 1. To receive, consider and adopt the Audited Financial Statements of the Ordinary Resolution Company for the Financial Year ended on 31st March, 2026 and Statement of Profit and Loss together with the notes forming part thereof and Cash Flow Statement for the Financial Year ended on that date, and the reports of the Board of Directors ("The Board") and Auditors thereon. 2. To appoint a director in place of Mr. Vishal Jethabhai Nayak (DIN: Ordinary Resolution 11048209) who is retiring by rotation and being eligible, offers himself for re-annointment 3. To appoint M/s. D D s & Associates, Chartered Accountants, Ordinary Resolution Ahmedabad (FRN: 120362W), as the Statutory Auditor of the Comoany Soecial Business: 4. Appointment of M/s. Jay Pandya & Associates, Practicing Company Ordinary Resolution Secretaries, Ahmedabad (FRN: S2024GJ963300) as the Secreta1ial Auditor of the Comoanv for a oeriod of five (SI vears s. Chan2e of Re2istered Address of the Com oanv Soecial Resolution Members who had not voted earlier were allowed to vote through the NSDL e-voting portal for 30 minutes post the conclusion of the AGM. The Chairperson informed the members that the consolidated results of the E-voting and remote e-Voting would be announced within 2 working days and also be intimated to the Stock Exchange. 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: cmbJdelhi@mail.com. Website: corporatemerchantbankerslimjted.com, Contact no: +91 9662903969 CORPORATE MERCHANT BANKERS LIMITED CIN: L74899DL1994PLC061107 The Chairperson thanked the members to be present and declared the meeting as closed. The meeting concluded at 04:21 P.M. Kindly take the same on your record and oblige us. Thanking You rc8tWB1aW1ft~WD~ff~t~w~tr:1reo 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: cmblde!hi@~ail.com. Website: corporatemerchantbankerslimited.com. Contact no: +91 9662903969