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. 13th February, 2025 at the Registered Office of the Company situated at F-806, Titanium City Center, Near Sachin Tower, Anandnagar Road, Satellite, Ahmedabad - 380 015 which commenced at 04:00 P.M. and concluded at 04:30 P.M., has considered and approved the Unaudited Financial Results along with Limited Review Report for the Quarter and Nine Month ended on 31st December, 2024.

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Chandrima Mercantiles Ltd.

10 Feb 2025

Board Meeting

Chandrima Mercantiles Ltd - 540829 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 13th February, 2025 at 04:00 P.M. at the Registered office of the Company situated at F-806, Titanium City Center, Near Sachin Tower, Anandnagar Road, Satellite, Ahmedabad - 380 015 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2024 along with Limited Review Report.

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Chandrima Mercantiles Ltd.

04 Feb 2025

Company Update

Chandrima Mercantiles Ltd - 540829 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

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Chandrima Mercantiles Ltd.

04 Feb 2025

Corp. Note

Chandrima Mercantiles Ltd - 540829 - Board Meeting Outcome for Outcome And Intimation Under Regulation 30 …

BSE India

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of the Company in their meeting held today i.e., Tuesday, 4th February, 2025 at the Registered Office of the Company which commenced at 05:00 P.M. and concluded at 06:00 P.M. has considered and approved to change the Registered office of the Company from B-712 Seven Floor Titanium City Center, Near Sachin Tower, 100 Feet Anandnagar Road, Ahmedabad, Ahmedabad, Gujarat, India, 380015 to at F-806, Titanium City Center, Near Sachin Tower, Anandnagar Road, Satelite, Ahmedabad, Gujarat, India - 380 015 i.e. Within the City w.e.f 4th February, 2025.

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