Sobhagya Mercantile: Shareholder Meeting / Postal Ballot-Outcome of EGM

Pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith Summary of Proceedings of the Extra-Ordinary General Meeting of Sobhagya Mercantile Limited held on Monday 02nd February 2026 at 04:00 p.m. (IST) through Video Conferencing and Other Audio- Visual Means.