Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 31st October, 2026 at 02:00 P.M. at the Corporate Office of the Company ....

CORPORATE MERCHANT BANKERS LIMITED CIN: L74899DL1994PLCO61107 Date: 28th October, 2026 To, To, BSE Limited The Head-Listing & Compliance Phirozee Jeejeebhoy Towers Metropolitan Stock Exchange of India Limited (MSEI), Dalal Street, 25th Floor 4th Floor, Vibgyor Towers, Plot No. C 62, Mumbai - 400 001 Block, Opp. Trident Hotel, Bandra Kurla Complex, Scrip Code: 540199 Bandra (E), Mumbai -400 098 Symbol: CMBL, Series: EQ Dear Sir/M adam, Subject: Intimation of BoardM eeting to be held on Saturday, 31st October, 2026 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company willb e held on Saturday, 31s* October, 2026 at 02:00 P.M. at the Corporate Office of the Company situated at A/1-303, Palladium Business Park, Near Orchid Wood, Opp. Divyabhaskar Corporate Road, Makarba, Jivraj Park, Ahmedabad, Ahmadabad City, Gujarat, India - 380 051, inter alia, to consider and discuss: 1. The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2026 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same on your record and oblige us. Thanking You. For, corpaRAEEMTRAHANBANERSNNIED Vishal Jetháll Nayak DIRECTOR ManaginBirector DIN: 11048209 Registered Office: A-19,G round Floor, Okhla Phase-2, Fiee Complex, Kartar Tower, Okhla Industrial Estate, South Delhi, New Delhi, Delhi, India, 110020 E-mail: cmbldelhi@gmail.com, Website: corporatemerchantbankerslimited.com contact no: +91 7838804304