Chandrima Mercantiles Ltd — Important, 22-11-2025: Company Update

Chandrima Mercantiles' Board has approved significant leadership changes and a new auditor. Mr. Dinesh Gohel's designation shifted from Managing Director to Non-Executive Director, and he also resigned as Chief Financial Officer due to other pre-occupations. Mr. Chiragkumar Prajapati has been appointed as both the new Managing Director and the Chief Financial Officer. Furthermore, M/s. M A A K & Associates is approved for appointment as the Statutory Auditor, pending approval from shareholders. This move addresses a casual vacancy for the auditor role, ensuring continuity in financial oversight.