Chandrima Mercantiles: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 20Th January 2026.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of the Board of Directors of the Company in their meeting held today i.e. 20th January 2026 at the Registered Office of the Company situated at F-806 Titanium City Center Anandnagar Road Satellite Jodhpur Char Rasta Ahmedabad Gujarat India - 380 015 which commenced at 10:30 A.M. and concluded at 11:15 A.M. inter has considered and approved to hold an Extra-Ordinary General Meeting (EGM) of the members of the Company on Wednesday 11th February 2026 at 11:30 A.M. through Video Conferencing (VC) and Other Audio-Visual Means (OAVM).