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(As on May 27, 2025, 18:06)

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Corporate Merchant - Board Meeting Outcome for Board Meeting Held Today I.E. Tuesday, 27Th May, 2025

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 27th May, 2025 at the Registered Office of the Company which commenced at 05:30 P.M. and concluded at 06:00 P.M., inter - alia has considered and approved the agenda as per attach file

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