Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 6th day of September, 2023 at 8-2-293/BE. Plot No.32, Navanirman Nagar, Jubilee Hills, Hyderabad, Telangana - 500033, India at 04:30 P.M. inter-alia, to consider and approve the following business: 1. To consider and approve the Annual Report of the company for the FY 2022-23; 2. To appoint Mr. Rajendra Kavikondala, Practicing Company Secretary as the Scrutinizer for the purpose of scrutinizing e-voting process of 29th AGM; 3. To appoint Mr. Rajendra Kavikondala, Practicing Company Secretary as the Secretarial Auditor for FY 2022-23; 4. To appoint M/s. ARR & Co., as the Internal Auditor for the FY 2022-23; 5. To approve notice calling 29th AGM; 6. Any other item with permission of the Chair.