Intimation of the Book Closure

CHANDRIMA MERCANTILES LIMITED (CIN: L51909GJ1982PLC086535) Reg off: F-806, Titanium City Center, Anandnagar Road, Satellite, Jodhpur Char Rasta, Ahmedabad, Gujarat, India – 380 015 Email Id: chandrimamercantile@gmail.com Website: www.chandrimamercantiles.co.in Date: 27th August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Subject: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Ref: Security Id: CHANDRIMA / Code: 540829 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 10th September, 2026 to Thursday, 17th September, 2026 (both days inclusive) for the purpose of Annual General Meeting as stated below: Scrip Type of Book Closure both dates inclusive Cut Off Date Purpose Code Security From To 21st August, Determining Shareholders 2026 for sending notice 10th September, 17th September, 540829 Equity 10th Determining Shareholders 2026 2026 September, to participate in E-Voting 2026 of 44th AGM Kindly take the same on your record and oblige us. For, Chandrima Mercantiles Limited Chiragkumar Prajapati Managing Director DIN: 11385719