Corporate Merchant Bankers Ltd - Outcome Of The Board Meeting Held On Today I.E. January 10, 2024

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, January 10, 2024, inter alia, had considered and approved the following: 1. The Un-audited quarterly Financial Results (Standalone) for the quarter and nine months ended December 31, 2023. 2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results (Standalone) for the quarter and nine months ended December 31, 2023 & Limited Review Report issued by Statutory Auditors.