Chandrima Mercantiles Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. on Tuesday 6th January 2026 at the Registered Office of the Company situated at F-806 Titanium City Center Anandnagar Road Satellite Jodhpur Char Rasta Ahmedabad Ahmadabad City Gujarat India - 380 015 which commenced at 5:00 P.M. and concluded at 7:25 P.M. has considered and approved as per attached outcome