Outcome of Board Meeting

CALIBER MINING AND LOGISTICS LTD (Formerly known as Caliber Mercantile Private Limited) August 11, 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 Subject: Outcome of Board Meeting u/r 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Board meeting intimation dated August 3, 2026 Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held today ( i.e. Tuesday, 11th August 2026) has inter-alia approved: 1. the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026 (Q1), together with the Limited Review Report, based on the recommendation of the Audit Committee, under Regulation 33 of the SEBI LODR Regulations. 2. Acceptance of Unsecured Loans from Directors pursuant to Section 179(3)(d) of the Companies Act, 2013 and Omnibus Approval granted by the Audit Committee. 3. The Board's Report (Directors' Report) under Section 134 of the Companies Act, 2013, together with its annexures, for the financial year ended March 31, 2026, for inclusion in the Annual Report. The meeting of the Board of Directors of the Company commenced at 04:00 PM (IST) and concluded at 7:40 PM (IST). The said information will also be made available on the website of the Company: https://cmll.in/ Kindly take the same on record. For Caliber Mining and Logistics Limited Riddhi Harish Varma Company Secretary & Compliance Officer Encl: Copy of Un-audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with Limited Review Report. 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 - U74999MH2014PLC255811 09834933841, 08208633141 investors@cmll.in www.cmll.in