Corporate Merchant Bankers Ltd

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e Friday December 01 2023 inter alia had considered and approved the following:1. Recommendation for appointment of M/s J Singh & Associates (FRN No. 110266W) Chartered Accountants as the Statutory Auditors of the Company for the financial year 2023-24 to fill inthe Casual Vacancy caused due to the inability of M/s VSSB and Associates Chartered Accountants to take up the position of the Statutory Auditors of the Company which were recommended by the Board in its meeting held on November 07 2023.