Pursuant to second proviso to Regulation 30(6) 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. on 10th February, 2022, at the Registered Office of the Company, which commenced at 5:00 P.Mand concluded at 6:00 P.M.inter-alia, has 1) Considered and approved Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2021 along with Limited Review Report. 2) Appointed of Mr. Chiragkumar Parmaras Non-Executive Director of the Company w.e.f. 10th February, 2022. 3) Approved Resignation of Mr. Rakesh Kumar Zala from the post of Director of the Company w.e.f. 10th February, 2022. Kindly take the same on your record and oblige us. Thanking You, For, Chandrima Mercantiles Limited Pranav Trivedi Whole time Director DIN: 09218324