Chandrima Mercantiles Ltd

Pursuant to second proviso 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. 10th January 2023 which commenced at 4:00 PM and concluded at 4:30 PM has appointed Ms. Anita Kumawat as the Company Secretary and Compliance Officer of the Company w.e.f. 10th January 2023.