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Sarvamangal Mercantile Co.: Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th December 2021

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.2. Reconstituted the Committee(s) The Meeting of the Board of Directors of the Company was commenced at 04:30 P.M. and concluded at 05:30 P.M.

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