Sarvamangal Mercantile Co. Ltd

Pursuant to the provisions of Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 the Board of Directors of the Company at their Meeting held on Friday August 11 2023 has:1. Approved the Unaudited Financial Results of the Company for the quarter ended June 30 2023.2. Decided to convene the 40th Annual General Meeting of the Company on Friday 29th September 2023.