Chandrima Mercantiles Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 14Th October, 2022

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their Meeting held on today i.e. 14th October, 2022 which commenced at 4:30 PM and concluded at 5:00 PM, has decided to appoint M/s. V S S B & Associates., Chartered Accountants, (FRN: 121356W) as the Statutory Auditor of the Company for Financial Year 2022-23 to fill the casual vacancy due to death of previous Statutory Auditor of the Company. Kindly take same on your record and oblige us.