Corporate Merchant Bankers Ltd — Board Meeting, 08-08-2025: Board Meeting

CORPORATE MERCHANT BANKERS LIMITED

Registered Office: A-19, Ground Floor, Okhla Phase-2, Fiee Complex, Kartar Tower, Okhla Industrial

Estate, South Delhi, New Delhi, Delhi, India, 110020

E-mail: cmbldelhi@gmail.com , Website: www.cmbl.co.in , contact no: +918008815777

CIN: L74899DL1994PLC061107

Date: 8th August, 2025

To,

BSE Limited

Phirozee Jeejeebhoy Towers

Dalal Street, 25th Floor

Mumbai – 400 001

Scrip Code: 540199

To,

The Head- Listing & Compliance

Metropolitan Stock Exchange of India Limited

(MSEI),

4th Floor, Vibgyor Towers, Plot No. C 62,

G Block, Opp. Trident Hotel, Bandra Kurla Complex,

Bandra (E), Mumbai – 400 098

Symbol: CMBL Series: BE

Dear Sir / Madam,

Sub: Intimation of Board Meeting to be held on Wednesday, 13th August, 2025

Ref: Security Id: CMBL/ Code: 540199

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company

will be held on Wednesday, 13th August, 2025 at 02:30 P.M. at the Corporate Ofβice of the Company

situated at 806 Ratnanjali Square, Prernatirth Derasar Road, S A C, Ahmedabad, Ahmedabad City,

Gujarat, India, 380 015 to consider and approve the Unaudited Financial Results of the Company

for the Quarter ended on 30th June, 2025 along with Limited Review Report.

Kindly take the same on your record and oblige us.

For, Corporate Merchant Banker Limited

Vishal Jethalal Nayak

Managing Director

DIN: 11048209

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