Corporate Merchant Bankers Ltd Share Price

AGM Date: 30 Dec 2022

AGM 30/12/2022 Intimation Of Book Closure, E-Voting And Date Of Annual General Meeting. (As Per BSE Announcement dated on 08.12.2022) Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 28th AGM held on December 30, 2022. (As per BSE Announcement Dated on 30/12/2022) Please find enclosed the voting results (remote e-voting and Poll) and Consolidated Scrutinizer Report during the AGM held on 30th December, 2022 (As Per BSE Announcement dated on 02.01.2023)

AGM Date: 30 Sep 2023

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of newspaper advertisement published in the 'Financial Express' (English-National Daily) and 'Jansata' (Hindi-Regional Daily) on 8t September, 2023 regarding intimation about the 29t Annual General Meeting. Pursuant to 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 its meeting held on Wednesday, September 06, 2023 at 4:30 P.M., inter alia, has considered and approved the following: 1. The Annual Report of the company for the FY 2022-23 2. Appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries (Membership No. A57213, CP No.21629) as scrutinizer for the ensuing Annual General Meeting. 3. Appointment of Mr. Rajendra Kavikondala, Practicing Company Secretary (M.No 62386, CP No. 25837) to act as a Secretarial Auditor for auditing the secretarial and related records of the Company from the Financial year 2022-23 (As Per BSE Announcement dated on 07.09.2023) Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Saturday, September 30, 2023 at 10:00 A.M. at its registered office at UG-24, Vishwadeep Tower, District Centre, Janakpuri, New Delhi 110058 (As per BSE Announcement Dated on 30/09/2023) Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of remote e-voting and poll conducted during the Annual General Meeting of the members of Corporate Merchant Bankers Limited held on September 30, 2023 at 10:00 A.M. and concluded at 10:30 A.M. at the registered office of the Company at UG-24, Vishwadeep Tower, District Centre, Janakpuri, New Delhi 110058. Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014.The copy of the same is being placed on the Company's website. 'We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with requisite majority. (As per BSE Announcement Dated on 04/10/2023)

AGM Date: 21 Jun 2024

Annual General Meeting of Shareholders to be held on 21st June, 2024. Annual Report for the Financial year 2023-2024. (As Per BSE Announcement Dated on 27.05.2024) Proceeding of the AGM of the Company held on 21st June, 2024 Scrutinizer Report of the AGM held on 21st June, 2024 (As Per BSE Announcement dated on 21.06.2024)

EGM Date: 29 Dec 2023

Pursuant to 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., Monday, 4th day, December , 2023, , had considered and approved the following: 1. Notice of Extraordinary General Meeting (the 'EGM') of the Company to be held on Friday, 29th, December 2023 at 11:00 A.M at the registered office of the Company at UG-24,Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058. 2. The appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries (Membership No. A57213, CP No.21629) to act as scrutinizer for conducting the E-voting process in a fair and transparent manner for the ensuing Extraordinary General Meeting. In compliance with Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the Extra-Ordinary General Meeting of the Company held on Friday, the 29th day of December, 2023 at its registered office at UG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058 at 11:00 A.M. (As per BSE Announcement Dated on 29/12/2023) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of remote e-voting for the Extra-Ordinary General Meeting of the members of Corporate Merchant Bankers Limited ('Company') held on December 29, 2023 at 11:00 A.M. and concluded at 12:00 P.M. at the registered office of the Company at UG-24, Vishwadeep Tower, District Centre, Janakpuri, New Delhi 110058. (As per BSE Announcement Dated on 01/01/2024)