Outcome of Board Meeting held today i.e. Wednesday, 28th October, 2026

CHANDRIMA MERCANTILES LIMITED (CIN: L51909GJ1982PLC086535) Reg off: F-806, Titanium City Center, Anandnagar Road, Satelite, Jodhpur Char Rasta, Ahmedabad, Gujarat, India, 380015 Email Id: chandrimamercantile@gmail.com Website: www.chandrimamercantiles.co.in Date: BSE Limited 28 October, 2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir / MaSduabm:, Outcome of Board Meeting held today i.e. Wednesday, 28th October, 2026 Ref: Security ID: CHANDRIMA/ Code: 540829 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 28 October, 2026, at the Registered Office of the Company situated at F-806, Titanium City Center, Anandnagar Road, Satellite, Jodhpur Char Rasta, Ahmedabad, Gujarat, India – 380 015 which commenced at 03:00 P.M. and concluded at 07:15 P.M., has considered and approved the Unaudited Financial Results of the Company for the Quarter and Half year ended on 30 September, 2026 along with Limited Review Report. Kindly take the same on your record and oblige us. FTohra,n Ckhinagn Ydoruim. a Mercantiles Limited Chiragkumar Prajapati Managing Director DIN: 11385719