Submission of the revised Voting Results

CORPORATE MERCHANT BANKERS LIMITED CIN: L74899DL1994PLC061107 Date: 9th October, 2026 To, To, BSE Limíted Head - Listing & Compliance Phiroze Jeejeebhoy Tower, Metropolitan Stock Exchange of India Limited (MSEI), Dalal Street, 4th Floor, Vibgyor Towers, Plot No. C 62, Mumbai – 400 001 G Block, Opp. Trident Hotel, Scrip Code: 540199 Bandra Kurla Complex, Security: CMBL Bandra (E), Mumbaí -400 098 Symbol: CMBL, Series: EQ Dear Sir / Madam, Sub: Submission of Revised Voting Results of AnnualG eneral Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Announcement submitted on 5th 0ctober, 2026 With reference to our original announcement dated 5th October, 2026, we have received an email from BSE Limited regarding a discrepancy between the AGM date mentioned in the XBRL data and thed ate stated in the PDF file. In this regard, we hereby submit the revised Voting Results in XBRL format. Further, we wish to clarify that the discrepancy arose due to an inadvertent typographical error, whereby the date of the AGM was erroneously mentioned as 30:h October, 2026, instead of 30"h September, 2026. The Company assures all its stakeholders that necessary corrective measures will be undertaken to strengthen its internal controls and ensure accuracy and consistency in future corporate announcements and press releases. Youa re requested to kindly take the above submission on record. Thanking you. For,C orporate Merchant Bankers Limited CORPORATE MERCHANT BANKERS LIMITED Vishal Jeth lal Nayak Managingirector DIRECTOR DIN: 1104209 Registered Office: A-19, Ground Floor, Okhla Phase-2, Fiee Complex, Kartar Tower, Okhla Industrial Estate, South Delhi, New Delhi, Delhi, India, 1100z0 E-mail:c nbldelhi@gmail.com, Website:c orporatemerchantbankerslimited.com, Contact no: +91 9662903969 General information about company Scrip code 540199 NSE Symbol NOTLISTED MSEI Symbol CMBL 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) 30-09-2026 Start time of the meeting 04:15 PM End time of the meeting 04:21 PM 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 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 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 together Description of resolution considered 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 No. of % of votes in % of Votes Mode of % of Votes polled on No. of votes Category shares votes votes – favour on votes against on votes voting outstanding shares – in favour held polled against polled 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 1979580 Postal 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- 0 Postal 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 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 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) Description of resolution considered who 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 % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 1979580 Promoter Postal Ballot Group (if 0 0 0 0 0 0 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- 0 Postal Ballot Institutions (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 61424539 Postal Ballot Institutions (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 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 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 % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 1979580 Promoter Postal Ballot Group (if 0 0 0 0 0 0 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- 0 Postal Ballot Institutions (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 61424539 Postal Ballot Institutions (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 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 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 % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled 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 1979580 Postal 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- 0 Postal 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 61424 [Showing first 8,000 characters — download PDF for full document]