Please find the attached Intimation for Closure of Trading Window

CALIBER MINING AND LOGISTICS LTD (Formerly known as Caliber Mercantile Private Limited) 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 Sub: Intimation of closure of Trading Window for Approval of Un-Audited Financial Results for the First Quarter ended 30th June, 2026 Dear Sir/Madam, As per the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person and their immediate Relatives of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015 Trading window for dealing in securities of the Company will remain closed from Friday, 24th July, 2026 till completion of 48 hours after Un-Audited Financial Results for the first quarter ended 30th June, 2026 generally made available to public. In view of above, all concerned person are advising not to deal (buy or sell) in Securities of Caliber Mining & Logistics Limited during the said prohibited period. Further, the date of Board Meeting for consideration of the Un-Audited financial results of the Company for the first quarter ended 30th June, 2026 will be intimated in due course. This is for your information and records. Thanking you, Yours faithfully, FOR CALIBER MINING & LOGISTICS LIMITED (Riddhi Harish Varma) Company Secretary & Compliance officer Date: 24th July, 2026 Place: Mumbai 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