Voting Result.

CORPORATE MERCHANT BANKERS LIMITED CIN: L74899DL1994PLCO61107 Date: 5th October, 2026 To, To, BSE Limited Head - Listing & Compliance Phiroze Jeejeebhoy Tower, Metropolitan Stock Exchange of India Limited (MSEI), Dalal Street, 4th Floor, Vibgyor Towers,P lot No. C 62, Mumbai - 400 001 G Block, Opp. Trident Hotel, Scrip Code: 540199 Bandra Kurla Complex, Security: CMBL Bandra (E), Mumbai – 400 098 Symbol: CMBL, Series: EQ Dear Sir/M adam, Sub: Submissiono f Voting Results of Annual General Meeting of the Company under Regulation 44(3)o f the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of Annual General Meeting of the Company held on Wednesday, 30h September, 2026 commenced at 4:15 P.M and concluded at 4:21 P.M. through Video Conferencing ("VC") /O ther Audio-Video Means ("OAVM"). Kindly take the same on your record and oblige us. Thanking You For, Corporate Merchant Bankers Limited CORPORATE MERCHANT BANKERS LIMITED Vishal Jethálal Nayak Managing Director 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.con Contact no: +91 9662903969 Firefox file:///G:/My%20Drive/Listed/CMBL/Annual%20Report/2025-26/Vot... General information about company Scrip code 540199 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE850R01014 Name of the company Corporate Merchant Bankers Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-10-2026 Start time of the meeting 04:15 PM End time of the meeting 04:21 PM 1 of 14 05-10-2026, 07:53 pm Firefox file:///G:/My%20Drive/Listed/CMBL/Annual%20Report/2025-26/Vot... Scrutinizer Details Name of the Scrutinizer Jay Pandya Firms Name Jay Pandya & Associates Qualification CS Membership Number 63213 Date of Board Meeting in which appointed 08-09-2026 Date of Issuance of Report to the company 01-10-2026 2 of 14 05-10-2026, 07:53 pm Firefox file:///G:/My%20Drive/Listed/CMBL/Annual%20Report/2025-26/Vot... Voting results Record date 23-09-2026 Total number of shareholders on record date 927 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 22 No. of resolution passed in the meeting 5 Disclosure of notes on voting results 3 of 14 05-10-2026, 07:53 pm Firefox file:///G:/My%20Drive/Listed/CMBL/Annual%20Report/2025-26/Vot... Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2026 and Statement of Profit and Loss Description of resolution considered 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. No. of No. of % of Votes polled No. of No. of % of votes in Mode of % of Votes against Category shares votes on outstanding votes – in votes – favour on votes voting on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and Postal 1979580 Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 1979580 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 0 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 54634332 88.9454 54634328 4 100 0 Poll 0 0 0 0 0 0 Public- 61424539 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 61424539 54634332 88.9454 54634328 4 100 0 Total 63404119 54634332 86.1684 54634328 4 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 4 of 14 05-10-2026, 07:53 pm Firefox file:///G:/My%20Drive/Listed/CMBL/Annual%20Report/2025-26/Vot... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 5 of 14 05-10-2026, 07:53 pm Firefox file:///G:/My%20Drive/Listed/CMBL/Annual%20Report/2025-26/Vot... Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Vishal Jethabhai Nayak (DIN: 11048209) who Description of resolution considered is retiring by rotation and being eligible, offers himself for re-appointment No. of No. of % of Votes polled No. of No. of % of votes in Mode of % of Votes against Category shares votes on outstanding votes – in votes – favour on votes voting on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and Postal 1979580 Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 1979580 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 0 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 54634332 88.9454 54634328 4 100 0 Poll 0 0 0 0 0 0 Public- Non Postal 61424539 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 61424539 54634332 88.9454 54634328 4 100 0 Total 63404119 54634332 86.1684 54634328 4 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 6 of 14 05-10-2026, 07:53 pm Firefox file:///G:/My%20Drive/Listed/CMBL/Annual%20Report/2025-26/Vot... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 7 of 14 05-10-2026, 07:53 pm Firefox file:///G:/My%20Drive/Listed/CMBL/Annual%20Report/2025-26/Vot... Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint M/s. D D S & Associates, Chartered Accountants, Ahmedabad (FRN: Description of resolution considered 120362W), as the Statutory Auditor of the Company: No. of No. of % of Votes polled No. of No. of % of votes in Mode of % of Votes against Category shares votes on outstanding votes – in votes – favour on votes voting on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and Postal 1979580 Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 1979580 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 0 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 54634332 88.9454 54634328 4 100 0 Poll 0 0 0 0 0 0 Public- Non Postal 61424539 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 61424539 54634332 88.9454 54634328 4 100 0 Total 63404119 54634332 86.1684 54634328 4 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 8 of 14 05-10-2026, 07:53 pm Firefox file:///G:/My%20Drive/Listed/CMBL/Annual%20Report/2025-26/Vot... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 9 of 14 05-10-2026, 07:53 pm Firefox file:///G:/My%20Drive/Listed/CMBL/Annual%20Report/2025-26/Vot... Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s. Jay Pandya & Associates, Practicing Company Secretaries, Description of resolution considered Ahmedabad (FRN: S2024GJ963300) as the Secretarial Auditor of the Company for a period of five (5) years No. of No. of % of Votes polled No. of No. of % of votes in Mode of % of Votes aga [Showing first 8,000 characters — download PDF for full document]