Please find the attached Intimation

CALIBER MINING AND LOGISTICS LTD (Formerly known as Caliber Mercantile Private Limited) July 24th, 2026 To To National Stock Exchange of India Ltd BSE Limited Exchange Plaza, 5th Floor, C-1, Block G, Bandra 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Kurla Complex, Bandra (E), Mumbai 400051 Street Mumbai – 400001 NSE SYMBOL: CMLL SCRIP CODE: 544833 Dear Sir/Madam, Sub: Intimation under Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that Caliber Mining and Logistics Limited ('the Company') had appointed Ms. Riddhi Harish Varma, Company Secretary, as Compliance Officer of the Company on 01st August, 2024, and she continues to be the Compliance Officer of the Company under Regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, with regard to changes in Directors/ Key Managerial Personnel is enclosed as Annexure 1. This is submitted for your information & records. Request you to kindly take this on your record and suitably disseminate it to all concerned. Thanking you, FOR CALIBER MINING & LOGISTICS LIMITED Riddhi Harish Varma Company Secretary and Compliance Officer Membership No: A68453 Regd. Office: MIDC Chandrapur Industrial Area, Plot No B-38 B-48, Chinchala Village, MIDC (P), Chandrapur, Maharashtra, India - 44 2406 Corp. Office: 1101, Naniks Ashtavinayak Park Avenue, Near Nagpur Urban, Nagpur Municipal Corp. Nagpur Maharashtra- 440 001 CIN - U74999MH2014PLC255811 09834933841, 08208633141 investors@cmll.in www.cmll.in CALIBER MINING AND LOGISTICS LTD (Formerly known as Caliber Mercantile Private Limited) Annexure 1 Information tons died user Regulation 30- Para A Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 is given below: Reason for Change viz. Appointment, Appointment of Ms. Riddhi Harish Varma, reappointment, resignation, removal, death or Company Secretary, as Compliance Officer of otherwise the Company on 01st August, 2024 and she continues to be the Compliance Officer of the Company under Regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 upon listing of the shares of the Company with the Stock Exchanges on 24th July, 2026. Date of Appointment Appointment with effect from August 01st, 2024. Brief Profile Ms. Riddhi Harish Varma is the Company Secretary and Compliance Officer of our Company with effect from 01st August, 2024. She is appointed as Company Secretary and Compliance Officer of our Company with effect from August 1, 2024. She has also qualified as a company secretary from the Institute of Company Secretaries of India. Prior to joining our Company, she was associated with Chimur Petgaon Highway Private Limited for a period of 2 years as a Company Secretary. Disclosure of relationships between Directors None. (in case of appointment of Director) Regd. Office: MIDC Chandrapur Industrial Area, Plot No B-38 B-48, Chinchala Village, MIDC (P), Chandrapur, Maharashtra, India - 44 2406 Corp. Office: 1101, Naniks Ashtavinayak Park Avenue, Near Nagpur Urban, Nagpur Municipal Corp. Nagpur Maharashtra- 440 001 CIN - U74999MH2014PLC255811 09834933841, 08208633141 investors@cmll.in www.cmll.in