Corporate Merchant Bankers: Board Meeting Intimation for Outcome And Intimation For Rescheduling Of Board Meeting To Be Held On 12Th August 2026

Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Board of Directors of the Company at their meeting held on 6th August 2026 at 2:00 P.M. and concluded at 6:00 P.M. at the Corporate Office of the Company situated at 806 Ratnanjali Square Prernatirth Derasar Road S A C Ahmedabad City Gujarat India - 380 015 has decided to rescheduled the meeting due to unavoidable circumstances is now to Wednesday 12th August 2026 at 4:00 P. M. at theCorporate Office of the Company situated at 806 Ratnanjali Square Prernatirth Derasar Road S A C Ahmedabad City Gujarat India - 380 015 inter alia to consider and discuss:1. The Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026 along with Limited Review Report.2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.