General Updates

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 30 (5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015 Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI LODR Regulations'), the following Key Managerial Personnel's of the Company are authorised to determine materiality of an event or information and for the purpose of making disclosure to the stock exchange(s) under Regulation 30 of SEBI LODR Regulations: Sr. No. Name Designation 1 Mr. Nikhil Kamalkishor Karwa Chief Financial Officer 2 Mr. Mohit Satishkumar Chadda Managing Director 3 Ms. Riddhi Harish Varma Company Secretary & Compliance Officer 4 Mr. Rahul Roshanlal Chadda Whole Time Director 5 Mr. Manish Krishanlal Chadda Whole Time Director 6 Mrs. Priya Anuj Chadda Whole Time Director This is submitted for your information & records. 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