Chandrima Mercantiles Ltd — Important, 20-01-2026: Company Update

Chandrima Mercantiles Limited's Board has approved holding an Extra-Ordinary General Meeting (EGM) for its members on February 11, 2026, at 11:30 A.M. The EGM will take place virtually through Video Conferencing and Other Audio-Visual Means. This decision by the Board enables shareholders to participate in key company matters.