CCME Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of board meeting scheduled ....

CCME Global Limited (formerly known as Genesis IBRC India Limited) CIN: L46909AP1992PLC107068 Regd. Off: Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002 Corp. Office: 501, 5th Floor, A Wing, Navkar Chambers, Opp. Star Plus, Marol Naka, Andheri Kurla Road, Andheri East, Mumbai - 400059 Tel: 08829-256599, Website: www.genesisiil.com, Email: csgenesisiil@gmail.com Date: August 10, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Subject: Intimation of holding Board Meeting on Friday, August 14, 2026 pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref.: CCME GLOBAL LIMITED (formerly known as GENESIS IBRC INDIA LIMITED), Scrip Code: 514336, ISIN: INE194N01016. Dear Sir/Madam, Pursuant to Regulation 29, 33 and any other Regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of CCME Global Limited {formerly known as Genesis IBRC India Limited} (“Company”) will be held on Friday, August 14, 2026 at Mumbai, inter alia, to consider, approve and recommend the following matters: 1. To consider and approve Unaudited Financial Results along with the Limited Review Report for the First Quarter ending on June 30, 2026 pursuant to regulation 33 of the Listing Obligations and Disclosure Requirements, 2015; and 2. Any other business with the permission of the chair. Further, as communicated earlier, in accordance with Company’s Code of Conduct for Prevention of Insider Trading in securities of the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company is already closed between Wednesday, July 1, 2026 until Forty- Eight (48) hours after declaration of the Unaudited Standalone Financial Results of the Company for the First Quarter ending on June 30, 2026. Kindly take the same on your record and acknowledge receipt of the same. Thanking you. For CCME GLOBAL LIMITED (formerly known as Genesis IBRC India Limited) POONAM CHATURVEDI MANAGING DIRECTOR DIN: 05163733