Chandrima Mercantiles Ltd - Appointment of Company Secretary and Compliance Officer

Pursuant to second proviso 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. 10th January, 2023 which commenced at 4:00 PM and concluded at 4:30 PM has appointed Ms. Anita Kumawat as the Company Secretary and Compliance Officer of the Company w.e.f. 10th January, 2023.