Corporate Merchant Bankers Ltd Share Price

AGM Date: 31 Dec 2020

We wish to inform you that, the Board of Directors at its meeting held today i.e. Saturday 5th December 2020 at UG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058, India, at 3.30 P.M. which concluded on 04.00 P.M to inter-alia consider and approve the following business: 1) Approved the date of ensuing 26th Annual General Meeting of the Company, which is to be held on Thursday 31st December 2020, at 10:00 A.M. at UG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058, India. 2) Approved the Notice of ensuing 26th Annual General Meeting of the Company. 3) Approved the Annual Report for the Financial Year 2019-2020. Sub:Notice and Annual Report for Financial Year 2019-20 Dear Sir/Madam We enclosed herewith Notice of 26th Annual General Meeting along with Annual Report for F.Y 2019-20 of the Corporate Merchant Bankers Limited to be held on Thursday 31st December 2020 at 10 a.m. We request you to kindly take the same on your records. You are requested to kindly take note of the same (As Per BSE Announcement dated on 08.12.2020) Pursuant to Regulation 42 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the Record Date for the purpose of Annual General meeting and the cut-off date for the E- Voting Shall be 24th December 2020 in connection with the Annual General Meeting of the Company scheduled be held on Thursday, December 31st 2020 for the financial year 2019-2020 at 10 am at UG-24, Vishwadeep Tower, District Centre, JanakPuri, New Delhi-110058 Kindly take the above information on record and oblige. (As per BSE Announcement Dated on 9/12/2020) Sub: Outcome of 26th Annual General Meeting of Shareholders held on Thursday 31st December 2020 concluded at 01.15 P.M This is to inform that the 26th Annual General Meeting (AGM) of the Company has been duly convened and held on Thursday 31st December 2020 at UG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058, India, Please find attached Outcome of the Meeting. Subject: Proceeding of Annual General Meeting held on December 31st, 2020. In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Proceeding of the Shareholding Meeting held today. Kindly take the above information on record and oblige. (As Per BSE announcement Dated 31.12.2020)

AGM Date: 30 Sep 2021

AGM 30/09/2021 In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing outcome of the Board Meeting held on 6th September 2021 at the Registered office of the Company. Kindly take the above information on record and oblige. (As Per BSE Announcement dated on 06.09.2021) This is to inform that the 27th Annual General Meeting (AGM) of the Company has been duly convened and held on Thursday 30th September 2021 at UG-24 Vishwadeep Tower District Centre Janak Puri New Delhi-110058 India and the Members present inter alia have considered and approved the following business: (As Per BSE Announcement Dated on 9/30/2021 7:18:26 AM)

AGM Date: 30 Dec 2022

AGM 30/12/2022 Intimation Of Book Closure, E-Voting And Date Of Annual General Meeting. (As Per BSE Announcement dated on 08.12.2022) Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 28th AGM held on December 30, 2022. (As per BSE Announcement Dated on 30/12/2022) Please find enclosed the voting results (remote e-voting and Poll) and Consolidated Scrutinizer Report during the AGM held on 30th December, 2022 (As Per BSE Announcement dated on 02.01.2023)

AGM Date: 30 Sep 2023

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of newspaper advertisement published in the 'Financial Express' (English-National Daily) and 'Jansata' (Hindi-Regional Daily) on 8t September, 2023 regarding intimation about the 29t Annual General Meeting. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, September 06, 2023 at 4:30 P.M., inter alia, has considered and approved the following: 1. The Annual Report of the company for the FY 2022-23 2. Appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries (Membership No. A57213, CP No.21629) as scrutinizer for the ensuing Annual General Meeting. 3. Appointment of Mr. Rajendra Kavikondala, Practicing Company Secretary (M.No 62386, CP No. 25837) to act as a Secretarial Auditor for auditing the secretarial and related records of the Company from the Financial year 2022-23 (As Per BSE Announcement dated on 07.09.2023) Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Saturday, September 30, 2023 at 10:00 A.M. at its registered office at UG-24, Vishwadeep Tower, District Centre, Janakpuri, New Delhi 110058 (As per BSE Announcement Dated on 30/09/2023) Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of remote e-voting and poll conducted during the Annual General Meeting of the members of Corporate Merchant Bankers Limited held on September 30, 2023 at 10:00 A.M. and concluded at 10:30 A.M. at the registered office of the Company at UG-24, Vishwadeep Tower, District Centre, Janakpuri, New Delhi 110058. Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014.The copy of the same is being placed on the Company's website. 'We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with requisite majority. (As per BSE Announcement Dated on 04/10/2023)

AGM Date: 21 Jun 2024

Annual General Meeting of Shareholders to be held on 21st June, 2024. Annual Report for the Financial year 2023-2024. (As Per BSE Announcement Dated on 27.05.2024) Proceeding of the AGM of the Company held on 21st June, 2024 Scrutinizer Report of the AGM held on 21st June, 2024 (As Per BSE Announcement dated on 21.06.2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 Book Closure Intimation (As per BSE Announcement Dated on 06/09/2025) Newspaper Publication regarding Notice of AGM, E-Voting and Book Closure. (As Per BSE Announcement Dated on 08.09.2025) Outcome and Summary of the Annual General Meeting held on 29th September, 2025 (As Per Bse Announcement dated on 29/09/2025) Scrutinizer Report of the Annual General Meeting Voting Result (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 29 Dec 2023

Pursuant to Regulation 30, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Monday, 4th day, December , 2023, , had considered and approved the following: 1. Notice of Extraordinary General Meeting (the 'EGM') of the Company to be held on Friday, 29th, December 2023 at 11:00 A.M at the registered office of the Company at UG-24,Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058. 2. The appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries (Membership No. A57213, CP No.21629) to act as scrutinizer for conducting the E-voting process in a fair and transparent manner for the ensuing Extraordinary General Meeting. In compliance with Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the Extra-Ordinary General Meeting of the Company held on Friday, the 29th day of December, 2023 at its registered office at UG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058 at 11:00 A.M. (As per BSE Announcement Dated on 29/12/2023) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of remote e-voting for the Extra-Ordinary General Meeting of the members of Corporate Merchant Bankers Limited ('Company') held on December 29, 2023 at 11:00 A.M. and concluded at 12:00 P.M. at the registered office of the Company at UG-24, Vishwadeep Tower, District Centre, Janakpuri, New Delhi 110058. (As per BSE Announcement Dated on 01/01/2024)

EGM Date: 09 Jun 2025

Shareholder Meeting - EGM to be held on 09th June, 2025 Outcome of Extra-Ordinary General Meeting held as on 09th June, 2025 (As Per BSE Announcement Dated on :09.06.2025) Scrutinizer''s Report of EGM held on 09.06.2025 (As Per BSE Announcement dated on 11.06.2025) Update on Extra-ordinary General Meeting was held on 09th June, 2025 (As Per BSE Announcement Dated on :10.07.2025)