Outcome of Board Meeting held today i.e., on Wednesday, 12th August, 2026

CORPORATE MERCHANT BANKERS LIMITED CIN: L74899DL1994PLC061107 Date: 12th 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 of Board Meeting held today i.e., on Wednesday, 12th August, 2026 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Wednesday, 12th August, 2026, at the Corporate Office of the Company situated at 806 Ratnanjali Square, Prernatirth Derasar Road, S A C, Ahmedabad City, Gujarat, India, 380015, which commenced at 4:00 P.M. and concluded at 8:30 P.M. has considered and approved Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 along with Limited Review Report. 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: www.corporatemerchantbankerslimited.com contact no: +91 9662903969 CORPORATE MERCHANT BANKERS LIMITED Regd(O): A·l9, Ground Floor. Okhla Phase-2, FIEE Complu, Kartar Tower. Okhla Industrial Estate, South Delhi, Delhl-110020. Corporate (0): 806, Ratnanjall Square, Prernatirth Derosar Road, SAC, Ahmedabad-380015 Email: cmbldelhl@cmall.com Website: corporatemerchantbankersllmlted.com Mob. No.: +91 96629 03969 CIN No. l74899DL1994PLC061107 (Amt. Rs Lakh) Slatement of Standalone Unaudited Flnandal Results for the Quaner ended on 30th June, 2026 For the year Quartc•r Ended Particulars ended 30-06-2026 31-03·2026 30-06-2025 31·03·2026 (Unaudited) (Audited) (Unaudited) (Audited I I Revenue from opcr11lions 0 00 0 00 000 0 00 II Other income 258 lO !7S 90 16'1 SS 66191 Ill fetal Revenue (I• Ill 258.30 175.90 164.55 662.91 IV [xpenses Cost or mate11als consumed/ Cost or service availed 0 00 0 00 000 000 Purchases of Stock-in· Trade 000 0.00 000 1)00 Changes in 1nventones offlnished goods work-ln·progress and Stock·in-Trade 0 00 0.00 0 00 000 Employee benefits expense 8.49 1I 24 25 91 ao 12 rinance Costs 0.11 0 02 0 00 0 03 Dcprec1at1on and amorusat1on expense 0 00 0 00 0 00 0 00 Other expenses 301.26 120 4S 61 66 290 15 total expenses 309.86 131.71 87.S7 330.30 V Profit before exceptional Items and tax (111 IVJ ·SI SS 44.19 76.98 B21il VI [xcept1onal 1tems 0.00 0.00 0.00 0 00 VII Profit before exceptional items and tax IV. VI) ·51.SS 44.19 76.98 332 61 VIII Tax expense (1) Cuncnt tox 0.00 LI 05 19.27 ga !S (2) lk frncd td' 0.00 0.00 0.00 (100 IX Profit (loss) for the pe11od from continuing operations (Vll·VlllJ ·51.55 33.14 57.71 244.46 X Prof1t/lloss) from d1Scont1nuing operations 0.00 0.00 000 000 XI Tax cxpcrae of d1scontmumg operations 0 00 0.00 0.00 000 XII Prof11/(lossJ from D1Scont1nu1ng operations (after tax) IX·XIJ 0.00 0.00 0.00 000 XIII Details of Equity Share Capital Paid-up [qu1ty Share Capital (Face Value Rs.10/·) 6340.41 6340.41 330.00 6340.41 face value of equity share capital 10.00 10.00 10 00 10.00 XIV Other Comprehensive Income A (1) ltrms that will not be reclassified to profit or loss 0.00 0.00 0.00 000 (ri) lncomc tax 1elatmg to items that will not be reclass1f1ed to profit or loss 0.00 0.00 0.00 000 0. (1) Items that will be reclassified to profit or loss 0.00 0.00 0.00 000 111) lncom~ tax relating to items that wdl be reclassified to pror1t or loss 0.00 0.00 0.00 000 XV I otal Comprehensive Income for the penod Compnsing prolrt(loss) and other comprehensive Income for the penodJ ·51.S5 33.14 57.71 244.46 XVI (arn1ngs per equity share. (1) BislC ·0,08 o.os 0.17 0.39 (2) Diiuted ..0.08 o.os 0.17 0.39 Note: I The Standalone Unaudited Finanoal Results of the Company for the Quarter ended on 30th June, 2026 have been reviewed by the Audit Committee and taken on rerord by the Board of Duectors at their meeting held on 12th August, 2026. 2 rhe L1m1ted Review Report of Standalone Unaudited r1nanoal Results for the Quarter ended on 30\h June, 2026 as required In terms of Regulation 33 of the sro1 (I is ting obhgat1on and Disclosure Requirements) Regulations. 201S has been cam ed out by Statutory flud1to1 s 3 Previous ycar/penod figures have been regrouped/rearranged wherever necessary to make them Compa1ablr with current pc11od figures 4 The Company has only One Reportable Segment 1 e Operatrng Segment For and on behalf of Board of Directors, ... Corporate Merchant Bankers Limited n . ,.. . '" ......... CORPORATE MERCHANT BANKERS LI MITED Date: 12/08/2026 anagineetR~ ~TOR Place: Ahmedabad DIN: 11048209 DDS & ASSOCIATES Chartered Accou tants IND I A INDEPENDENT AUDITOR'S REVIEW REPORT The Board of Directors COPRORATE MERCHANT BANKERS LIMITED Report on the Review of the Unaudited Standalone cinancial Results for ·~he Quarter Ended 30 June 2026 We have reviewed the accompanying Statiement of Unaudited Standalone Financial Results of Coprorate Merchant Bankers Limited ("the Company") for the quarter ended•3 0 June 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review.• Q~alified Conclusion Based on our review conducted as stated n the Basis for Qualified Conclusion section of our report, except for the possible effects of the matters described in the Basis for Qualified Conclusion section of our report, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared, in all material respects, in accordance with the applicable Indian Accounting Standards and other accounting principles generally accepted in India and has not disclosed the information required to be disdosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Basis for Qualified Conclusion 1. Jax Deducted at Source on Interest Expenses The Company has deducted tax at source on interest expenses; however, the same remained unpaid to the credit of the appropriate authorities as at 30 June 2026. ThL:re are non compliance with regards to TDS on Salary/Managerial Remuneration paid Rs. 6.00 Lacs where no TDS deducted for the period. TD8 compliances for the FY 2025-26 are still pending. The Management has not provided adequate evidence regarding compliance •with the applicable statutory requirements relating to tax deducted at source . DDS & ASSOCIATES Chartered Accountants IND I A Consequently, we are unable to determine the consequential liabilities, including interest, penalties and other statutory consequences, if any, arisi'1g from such non-payment and the consequential impact thereof, if any, on tbe financial results of the Company for the quarter ended 30 June 2026. 2. Non-recognition of Interest Income on Loans and Advances [Showing first 8,000 characters — download PDF for full document]