Chandrima Mercantiles Ltd

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. 22nd November 2025 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 11:30 A.M. and concluded at 12:55 P.M. inter alia has considered and approved Agendas as per attached outcome