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Sarvamangal Mercantile Co.: Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to the provisions of Regulation 30 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 December 30 2021 has1. Appointed Mr. Prakash Deendayal Sharma (DIN: 05152142) and Mr. Rajive Bafna Tejraj (DIN: 01391556) as an Additional Independent Director of the Company. The Brief profile is annexed below as Annexure A.The details required under Regulation 30 of the SEBI (LODR) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 are given in Annexure B.

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