BSECompany Update2 Sept 2026 · 2 Sept 2026, 10:27 am

Submission of Newspaper publication of 45th AGM notice of the Company scheduled to be held on September 28, 2026

Mercury Laboratories Ltd · 538964

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Mercury Laboratories Ltd has submitted a newspaper publication notice for its 45th Annual General Meeting (AGM) scheduled to be held on September 28, 2026, through video conferencing. The notice includes details of the record date, book closure, and remote e-voting.

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Mercury Laboratories Ltd - 538964 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: 02/09/2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy, Tower, 25th Floor, Dalal Street, Mumbai – 400 001 Scrip Code: 538964 Subject: Publication of Notice of 45th Annual General Meeting, E-voting Information and other relevant information in News Papers Dear Sir / Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 we submit herewith newspaper copies of public notice related to 45th Annual General Meeting scheduled to be held on Monday, September 28, 2026 through Video Conferencing /Other Audio Visual Means containing Record date, Book closure and remote e-voting details in the following newspapers 1. Active Times, Mumbai Edition in English; 2. Mumbai Lakshadeep, Mumbai Edition in Marathi. You are requested to kindly take note of the above information. Thanking You. Yours faithfully, For Mercury Laboratories Limited Krishna Shah Company Secretary & Compliance Officer Encl: as above ACTIVE TIMES Wednesday 2 September 2026 5 PUBLIC NOTICE PUBLIC NOTICE Noic is hereby given thal share cetfcale Notice is hereby given to the public at| PUBLIC NOTICE large that M. 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SAWANT Municipal Employee (Tansa)Co-op January, 2021 (1o ransact the business set out in the Notice to the AGN. The deemed Premises in favour of Vrs. Pramia Rejaram Advocate High Court, Bombay Hsg Soc Krishna Kaveri New Hall oa venue for the AGM will be the registered office of the company. Rao, his daughter-in-aw, underhis Wil dated Place: Mumbai___Date: 02109/2026 Mumbai- 400070 Association of Registered Investment Advisers |T he Notice convening the AGM along with the Annual report for FY 2025-26 have 1610612000, together with the Codic dated been sent only through electronic mode on 017 September 2026 to the member's 0410712001 MONOTYPE INDIA LTD CIN: U93090MH2013NPL319033 whose email address are registered with the Depository Participants (“DP's")/ aU un td he or r it yh e s toa _i d aW oi qul i tm e,y cl ui se en ,t we ps o sg sr ea sn st ed a f nul dl Reg. Offce: 2, First Foor, RafC iI mN i: o oiL a7 2 H9 ou0 s0 eM ,H 71 9 H7 o4 mPL SC i2 re8 e7 t,5 5 A2 BI Homimal Girce, Mumbai G, Regd. Off.: 701/ 702 M Ba ad ndh ra av a ( EB ),u i Ml ud mi bn ag i 7th - 4F 0l 0oo 0r 5, 1 Bandra Kurla Comp, |C (‘ co R om T mAp p"a a)n . n y y T/ ah tR ee h tg n ti o ps t st i :r c /a e ir c a& an r dS g oh A sa n or n le .u cat olr ma /n R s e af pe nor dr A t wg wae wrn .et b a sv li esz i o nL i a dn v ik a a i .I l cn at obi mlm ee a o dI n dn id t ti h ia e o n P w ar e li lbv ya s t i te ht eeL i nom ofi t tt ihe ced e d Ki as lp imo es te a o Cf o -F ol pa et r aN to i. v e 18 H, o u4 st ih n g F Sl oo cr, i etS yr i L ii d, Email: monotypeindM iU aM liB dA @I T, el :g M ma a 0h i 2a lr 2.a -cs o 4h m 0 i 0r 6Wa 8e, 1b 9sIn i 0d t /ia e 9, : 1 4 w0 i0 w0 .0 m1 o nciypeindiltdin Website: ww Nw o. ta ir ci ea . oo fr g A. ni nn u, a E l- ma Gi el: n erad lir e Mc et eo tr is n@ ga ria.org.in i ps r oal vs io d ia nv ga il ta hb el e r o en m ot th ee w ee -b vs oi tt ie n go f f M acU ilF itG y I an nt di me e -I vn od ti ia n P gr i dv ua rt ie n L gi m ti ht ee d A ( Ga Mg )en c ay t Shivshusht, Kuta (East), Mumbai, being a INFORMATION REGARDING 515" ANNUAL GENERAL MEETING TO BE Noice s hereby given that pursuant o the provisons of the Companies Act, 2013 and the wiwwinstavote.linkintime. co.in. Allthe documents referred in the nolice are available residentil premises orignally acquired by her HELD THROUGH VIDEO CONFERENCE / OTHER AUDIOVISUAL Gene [Showing first 8,000 characters — download PDF for full document]