Board Meeting Announcement for Adarsh Mercantile Ltd - Apr 3, 2025

Inter-alia consider the following matters: 1. To consider and approve the request received for reclassification from Promoter & Promoter Group category to Public category under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve the postal Ballot Notice for the appointment of Directors and other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.