Sonal Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited Standalone and ....

( S y R Fe lg oi os r,t er See cd t orOf -f 3i ,c e: R oh3 i6 n5 i, , V Na er wd h Dm ea ln h iP -l 1a 1z 0a, 0 85I SY WS ON*A CIN: LS1221DL1985PLC022433 E-mail Id: sonalmercantile@yahoo.in Website: www.sonalmercantile.in MERCANTILE LIMITED Contact No.: 011-49091417 Date: 04.08.2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code — 538943 Dear Sir/ Madam, aS nu db je Cct o: n soA ld iv da an tc ede Fi in nt ai nm ca it ali on R eso uf l tB s oa or fd t heM ee Ct oi mn pg a nyf o r foc ro n ts hi ed e qr ui an rg rt he nu dn ea du d Ji ut ne ed 30S ,t a 2n 0d 2a 6l one RFc eio n gm a up n lca ain ta iy l o n Rto e 3s 3u (c l 3o t )n s s i od fo fe r t ht eh ea n Ld iC sto ia m np gp p ar Rno eyv ge u, l f ao tri i n ot t ne h sr e a al q ni u da a, r ct ot e nh re s ide eu n rn d a eu odd t i het J re u d n be u sS it 3 n0a e,n sd sea 2 s0l .2o 6n ,e asa nd r eqC uo in rs eo d lid ua nt de ed r Kindly take the same on your records, Thanking you, For and on behalf of Company Secretary Place : New Delhi