Intimation of Book Closure Date of the 42nd Annual General Meeting of the Company

To, Date: 14th August, 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Subject: - Intimation of Book Closure Date of the 42nd Annual General Meeting (‘AGM’) of the Company and cut-off date for e-voting purpose. Scrip Code: 512014 (SOBHAGYA MERCANTILE LTD.) Dear Sir / Madam, This is to inform you that the 42nd Annual General Meeting of the members of the Company will be held on Tuesday, the 29th Day of September, 2026 at 11:30 a.m., through Video Conferencing (‘VC’)/ Other Audio-visual Means (‘OAVM’) facility in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In terms of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(‘Listing Regulations’); the Register of Members and Share Transfer Books of the Company will be closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of the said AGM. Symbol/ Scrip Type of Book Closure (both days inclusive) Purpose Code Security BSE:512014 Equity From To The book closure is Shares Wednesday,23rd Tuesday, 29th for the purpose of September, 2026 September, 2026 AGM. The Cut-off date for the purpose of e-voting in the Annual General Meeting of the Company will be Tuesday, 22nd September, 2026. This is for your information and records. Thanking you. Yours Faithfully For SOBHAGYA MERCANTILE LIMITED Shrikant Mitesh Bhangdiya Managing Director (DIN-02628216)