General Updates

CALIBER MINING AND LOGISTICS LTD (Formerly known as Caliber Mercantile Private Limited) November 02, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, C-1, Block G, Bandra 1st Floor, Phiroze Jeejeebhoy Towers, Kurla Complex, Bandra (E), Mumbai 400051 Dalal Street Mumbai – 400001 Trading Symbol: CMLL Scrip Code: 544833 Sub: Intimation of Resignation of Company Secretary and Compliance Officer of the company. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30, read with Para A, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement), 2015, read with Industry Standards Note on Regulation 30 of SEBI Listing Regulations, we wish to inform that Ms. Riddhi Harish Varma, has tendered her resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company due to personal reasons. She tendered her resignation vide letter dated 2nd November 2026 and will be relieved from her responsibilities with effect from close of business hours on 21st November 2026. Details as required under Regulation 30 read with Part A, Para A of Schedule Ill of the SEBI Listing Regulations, 2015 and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 along with Resignation Letter, with respect to resignation of Company Secretary & Compliance Officer are enclosed as Annexure A. Please take the above on your record. Thanking you, Yours faithfully, For Caliber Mining and Logistics Limited Mohit Satishkumar Chadda Chairman and Managing Director DIN: 06894670 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 - L74999MH2014PLC255811 09834933841, 08208633141 investors@cmll.in www.cmll.in CALIBER MINING AND LOGISTICS LTD (Formerly known as Caliber Mercantile Private Limited) Annexure A Sr. No. Details of Events that need to be Information of such event(s) provided 1 Reason for change viz., appointment, Ms. Riddhi Harish Varma has resigned reappointment, resignation, cessation, from the position of Company Secretary removal, death or otherwise & Compliance Officer (Key Managerial Personnel) of the Company vide her letter dated 02nd November 2026 due to personal reasons. 2 Date of appointment / cessation (as Ms. Riddhi Harish Varma will be applicable) & term of appointment relieved from her responsibilities with effect from close of business hours of 21st November 2026. 3 Brief profile (in case of appointment) NA 4 Disclosure of relationships between NA directors (in case of appointment of a director) 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 - L74999MH2014PLC255811 09834933841, 08208633141 investors@cmll.in www.cmll.in