Corporate Merchant Bankers 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 Pursuant to Regulation ....

CORPORATE MERCHANT BANKERS LIMITED CIN: L74899DL1994PLC061107 Date: 6th August, 2026 To, To, BSE Limited The Head- Listing & Compliance Phirozee Jeejeebhoy Towers Metropolitan Stock Exchange of India Limited (MSEI), Dalal Street, 25th Floor 4th Floor, Vibgyor Towers, Plot No. C 62, Mumbai – 400 001 G Block, Opp. Trident Hotel, Bandra Kurla Complex, Scrip Code: 540199 Bandra (E), Mumbai – 400 098 Symbol: CMBL, Series: EQ Dear Sir / Madam, Subject: Outcome and Intimation for Rescheduling of Board Meeting to be held on 12th August, 2026 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Board of Directors of the Company at their meeting held on 6th August, 2026 at 2:00 P.M. and concluded at 6:00 P.M., at the Corporate Office of the Company situated at 806 Ratnanjali Square, Prernatirth Derasar Road, S A C, Ahmedabad City, Gujarat, India - 380 015 has decided to rescheduled the meeting due to unavoidable circumstances, is now to Wednesday, 12th August, 2026 at 4:00 P. M. at the Corporate Office of the Company situated at 806 Ratnanjali Square, Prernatirth Derasar Road, S A C, Ahmedabad City, Gujarat, India - 380 015, inter alia, to consider and discuss: 1. The Unaudited Financial Results of the Company for the Quarter ended on 30th 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. Thanking You. For, Corporate Merchant Bankers Limited Vishal Jethalal Nayak Managing Director DIN: 11048209 Registered Of(cid:976)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