Sarvamangal Mercantile Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Results for Q1 FY 2026-27

SARVAMANGAL MERCANTILE COMPANY LIMITED CIN: L51100MH1983PLC029600 Registered Office: 1076, Dr. E. Moses Road, Worli, Mumbai - 400018 Telephone: 022-43661111 Email: cs@kopran.com Website: www.sarvamangalmercantile.in July 23, 2026 The Manager BSE Limited Corporate Relationship Department P. J. Towers, Dalal Street, Mumbai – 400001. BSE Scrip Code No. 506190 Dear Sir/Madam, Sub: Intimation of Board Meeting Ref: Under Regulation 29(1) of the SEBI (LODR) Regulations, 2015. NOTICE is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026 at the Registered Office, inter-alia to consider and approve the Unaudited Financial Result of the Company for the First Quarter ended June 30, 2026. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the securities of the Company which was closed from July 01, 2026 will re-open 48 hours after the declaration of the financial results. Kindly dissipate the information on the Exchange website. For Sarvamangal Mercantile Company Limited S. Venkatesan Company Secretary & Compliance Officer Membership No. ACS 31432