Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the company for the half year ended September 30, 2026 and other businesses.

Registered Office: 365, Vardhman Plaza, III Floor, Sector-3, Rohini, New Delhi-110085 CIN: L51221DL1985PLC022433 aS) \\ E-mail Id: sonalmercantile@yahoo.in Website: www.sonalmercantile.in Contact No.: 011-49091417 MERCANT ILE LIMITED Date: 02.11.2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code — 538943 Dear Sir / Madam, Subject: Advance intimation of Board Meeting for considering the unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2026 Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of board of directors of the company is scheduled to be held on Saturday, November 14, 2026, at 05.00 pm at the registered office of the company to consider and approve, inter alia, the unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2026, as required under Regulation 33(3) of the Listing Regulations and consider other businesses. Kindly take the same on your records. Thanking you, For and on behalf of Sonal Mercantile A Akshay Khare “= Company Secretary Place : New Delhi