This is to inform you that the Board of Directors of the Company in their meeting held today i.e. on Wednesday, 14th August, 2024, has inter alia considered and approved the following business: 1. IND-AS compliant Unaudited Standalone Financial Results for the quarter ended on 30th June, 2024 along with Limited Review Report thereon. 2. The Board took note on completion of issuance of equity shares by way of a Rights Issue and abolished the Rights Issue Committee which was constituted on 12th August, 2023 with immediate effect.

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Sobhagya Mercantile Ltd.

09 Aug 2024

919.55

-0.11%

Company Update

SOBHAGYA MERCHANTILE LTD. - 512014 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The appointment of Mr. Rupesh Malpani (DIN: 08471166) as an additional director of the Company ( Category: Non-Executive, Independent Director)

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Sobhagya Mercantile Ltd.

09 Aug 2024

919.55

-0.11%

Board Meeting

SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation …

BSE India

1. The appointment of Mr. Rupesh Malpani (DIN: 08471166) as an additional director of the Company (Category: Non-Executive, Independent Director) 2. Reconstitution of the Committees of the Board of Directors w.e.f. 09th August, 2024

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Sobhagya Mercantile Ltd.

07 Aug 2024

919.55

-0.11%

Board Meeting

SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Intimation for Approval Of Unaudited Standalone Financial Results …

BSE India

SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2024. 2. Dissolution of the Rights Issue Committee. 3. Any other business with the permission of Chairperson.

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Sobhagya Mercantile Ltd.

06 Aug 2024

919.55

-0.11%

Board Meeting

SOBHAGYA MERCHANTILE LTD. - 512014 - Board Meeting Intimation for The Appointment Of Additional Director (Category: …

BSE India

SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve 1. The appointment of Mr. Rupesh Malpani (DIN: 08471166) as an additional director of the company (Category: Non-Executive, Independent Director) 2. Any other business with the permission of Chairperson.

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