Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of remote e-voting for the Extra-Ordinary General Meeting of the members of Corporate Merchant Bankers Limited ('Company') held on December 29, 2023 at 11:00 A.M. and concluded at 12:00 P.M. at the registered office of the Company at UG-24, Vishwadeep Tower, District Centre, Janakpuri, New Delhi 110058.