Chandrima Mercantiles Ltd Share Price

AGM Date: 31 Dec 2020

Shareholder Meeting- AGM as on December 30,2020 Outcome of Board Meeting Book Closure Intimation (As Per BSE Announcement dated on 08.12.2020) Kindly find the attached outcome of the Annual General Meeting of the Company. (As Per BSE Announcement dated on 31.12.2020) Chandrima Mercantiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 05.01.2021)

AGM Date: 30 Sep 2021

AGM 30/09/2021 Kindly find attached Annual Report. (As Per BSE Announcement dated on 09.09.2021) Summary of the proceedings of the 39th Annual General Meeting held today i.e.30th September 2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the 39thAnnual General Meeting of the Company held on today i.e. on 30th September 2021 at A/12 Punam Parina Flats Nr. Vasna Telephone Exchange Vasna Ahmedabad - 380 007which was commenced on 12:00 P.M. and concluded on 12:45 P.M. have discussed and considered the businesses mentioned in the notice convening the 39th Annual General Meeting. For Chandrima Mercantiles Limited Pranav Trivedi Whole-Time Director DIN: 09218324 (As Per BSE Announcement Dated on 9/30/2021 1:15:08 AM) Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the 39th Annual General Meeting of the Company be held on Thursday, 30th September, 2021 at 12:00 P.M. at A/12, Punam Parina Flats, Nr. Vasna Telephone Exchange, Vasna, Ahmedabad - 380 007. Kindly take the same on your record and oblige us. Thanking You (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 19 Sep 2022

AGM 19/09/2022 Pursuant to second proviso 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 23rd August, 2022, at the Registered Office of the Company, which commenced at 6:30 P.M. and concluded at 7:00 P.M. inter-alia, has kindly taken the same on your record and oblige us. 1. Considered and approved the Directors' Report of the Company for Financial Year 2021-22 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Monday, 19th September, 2022 at 4.00 PM. 3. Recommended appointment of M/s. Gopal C. Shah & Co., Chartered Accountants, Ahmedabad (Firm No. 103296W) as Statutory Auditor of the Company from the conclusion of this 40th Annual General Meeting till the conclusion of 45th Annual General Meeting of the Company. Kindly take the same on your record and oblige us. Thanking You. (As Per BSE Announcement Dated on 23.08.2022) Regulations, 2015, we are submitting herewith the Annual Report of the 40th Annual General Meeting of the Company to be held on Monday, 19th September, 2022 at 4:00 P.M. at the Registered Office of the Company. Kindly take the same on your record and oblige us. Thanking You. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 40th Annual General Meeting of the Company held on today i.e. on 19th September, 2022 at B-712, Seven Floor Titanium City Center, Near Sachin Tower, 100 Feet Anandnagar Road, Satellite, Ahmedabad- 380 015 which was commenced on 4:00 P.M. and concluded on 4:15 P.M., have discussed and considered the businesses mentioned in the notice convening the 40th Annual General Meeting. Kindly take the same on your record and oblige us. Thanking You The 40th Annual General Meeting of the Company is held today i.e. Monday, 19th September, 2022 at 4:00 P.M. at B-712, Seven Floor Titanium City Center, Near Sachin Tower, 100 Feet Anandnagar Road, Satellite, Ahmedabad- 380 015 Mr. Pranav Trivedi, Managing Director of the Company has chaired the Meeting. He then confirmed that the requisite quorum being present called the meeting to order. The Chairman then delivered his speech and made an oral presentation about the performance of the Company. Then after he declared e-voting facility on the resolutions, as mentioned in the Notice convening 40th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 19.09.2022) Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Annual General Meeting of the Company held on Monday, 19th September, 2022 at 4:00 P.M. at B-712 Seven Floor Titanium City Center, Near Sachin Tower, 100 Feet Anandnagar Road, Ahmedabad - 380 015 Kindly take the same on your record and oblige us. Thanking You (As Per BSE Announcement Dated on 21.09.2022) Chandrima Mercantiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 29 Sep 2023

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 41st Annual General Meeting of the Company to be held on Friday, 29th September, 2023 at 2:00 P.M. at the Registered Office of the Company. Outcome of 41st Annual General Meeting held today 29th September, 2023. (As Per BSE Announcement Dated on 29/09/2023) Scrutinizer Report for Annual General Meeting of 2022-23 (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 26 Jul 2024

Annual General Meeting to be held on 26.07.2024 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 42nd Annual General Meeting of the Company to be held on Friday, 26th July, 2024 at 2:00 P.M. through Video Conferencing/ other Audio-Visual means (VC/ OVAM). (As Per BSE Announcement Dated on: 04/07/2024) Clarification on Annual General Meeting (As Per BSE Announcement dated on 05.07.2024) Outcome and Summary of the Annual General Meeting of the Company (As Per BSE Announcement dated on 26.07.2024) kindly find the Scrutinizer''s Report of the Annual General Meeting of the Company for the Financial Year 2023-24 (As per BSE Announcement Dated on 30/07/2024)

AGM Date: 30 Sep 2025

Approved the Notice of Annual General Meeting ('AGM'), Director's Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 43rd Annual General Meeting ('AGM') of the Shareholders of the Company on Tuesday, 30th September, 2025 at 04:00 P.M. through Video Conferences ('VC') / Other Audio-Visual Means ('OAVM'). Scrutinizer Report of the Annual General Meeting held on 30th September, 2025 (As Per BSE Announcement Dated on:02.10.2025) Intimation of Book Closure for Annual General Meeting to be held on 30th September, 2025 Voting Result of the Annual General Meeting held on 30th September, 2025 (As per BSE Announcement Dated on 02/09/2025)

EGM Date: 26 Jul 2025

As per the attachment Notice of EGM Outcome and Summary of the Extra Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on: 26.07.2025) Scrutinizer''s Report of the Extra Ordinary General meeting held on 26th July, 2025 Voting Result of the Extra Ordinary General Meeting held on 26th July, 2025 (As Per BSE Announcement Dated on :29.07.2025)