Sobhagya Mercantile Ltd

This is to inform you that the Board of Directors of Sobhaygya Mercantile Limited in their meeting held on Tuesday 14th February 2023 at the corporate office of the Company situated at 5261st floor Bhangdiya House near Get-Well Hospital Dhantoli Nagpur Maharashtra 440012 at 5:00 p.m. and concluded at 08:00 p.m. approved the following business:1. IND-AS compliant Standalone Unaudited Financial Result for the Quarter ended on 31st December 2022 pursuant to regulation 33 of SEBI (Listing Obligation and DisclosureRequirements) Regulations 2015.2. Limited Review Report for the Quarter ended 31st December 2022.3. Reconstitution of Corporate Social Responsibility (CSR) Committee as under: