Annual report for FY 2025-26

SARVAMANGAL MERCANTILE COMPANY LIMITED CIN: L51100MH1983PLC029600 Registered Office: 1076, Dr. E. Moses Road, Worli, Mumbai - 400018 Telephone: 022-43661111 Email: cs@kopran.com Website: www.sarvamangalmercantile.in August 24, 2026 The Manager, Bombay Stock Exchange Limited Corporate Relationship Department P. J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code No. 506190 Dear Sir/Madam, Sub: Submission of Annual Report for the FY 2025-26 (Including Notice of 43rd AGM) This is in reference to our letter dated May 29, 2026 informing you about the 43rd Annual General Meeting (AGM) of the company which is scheduled to be held on Wednesday, September 16, 2026 at 11:00 A.M (IST) at the Registered office 1076, Dr. E. Moses. Road, Worli, Mumbai-400018. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose the copy of the Annual Report for the FY 2025-26, along with the Notice of 43rd Annual General Meeting (AGM) for your records. The said Annual Report shall be sent to the Members through electronic mode, whose email ids are registered with the Company/ Depositories. The Annual Report is also available on the company’s website given below: https://sarvamangalmercantile.in/ Kindly take the above information on records. For Sarvamangal Mercantile Company Limited S. Venkatesan Company Secretary & Compliance Officer Membership No. ACS 31432