Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

CORPORATE MERCHANT BANKERS LIMITED CIN: L74899DL1994PLC061107 Date: To, To, 3 August, 2026 BSE Limited The Head- Listing & Compliance Metropolitan Stock Exchange of India Limited (MSEI), Phirozee Jeejeebhoy Towers th th SDcarlaipl SCtoredeet:, 52450 1F9lo9o r 4 Floor, Vibgyor Towers, Plot No. C 62, Mumbai – 400 001 GSy Bmlobcokl,: O pp. Tr iSdeerniet sH:o tel , Bandra Kurla Complex, Bandra (E), Mumbai – 400 098 CMBL, EQ Dear SSiru /b Mjeacdt:a Imn,t imation of Board Meeting to be held on Thursday, 6th August, 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 will be held on Thursday, 6 August, 2026 at 02:00 P.M. at the Corporate Office of t he Company situated at 806 Ratnanjali Square, Prernatirth Derasar Road, S A C, Ahme dabad City, G ujarat, India, 380015, inter alia, to consider and discuss: 1. The Unaudited Financial Results of the Company for the Quarter ended on 30 June, 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. FTohra,n Ckoinrpg oYroaut.e Merchant Bankers Limited Vishal Jethalal Nayak Managing Director DIN: 11048209 Registered Of�ice: A-19, Ground 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 9662903969