Sobhagya Mercantile: Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Read With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

1. IND-AS compliant Unaudited Standalone Financial Results for the quarter and half year ended on 30th September 2024 along with Limited Review Report thereon.2. Approved the Draft Postal Ballot Notice under section 110 read with section 108 and other applicable provisions if any of the Companies Act 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for re-appointment of Mr.Prashantkumar Lahoti (DIN: 00091140) as a Non-Executive Independent Director of the Company only by way of remote e-voting process.3. Appointment of Mr. Parag Dasarwar Practicing Company Secretary Nagpur as a Scrutinizer for the Postal Ballot Process.