Intimation of revision in book closure dates

September 06, 2026 To, To, Asst. Vice President, The Manager (Listing) National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, Plot C/1, G Block Floor 25, P J Tower, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400001 Mumbai – 400 051 Scrip Code: 531357 Scrip Name: MERCURYEV Sub: Intimation of Revised dates of Cut-off dates for e-voting for 40th AGM to be held on September 30, 2026. Dear Sir/Madam, We hereby inform you that the 40th Annual General Meeting of the Company will be held on Wednesday, September 30, 2026 at 12:30 P.M. through Video conferencing (‘VC’) / Other Audio-Visual means (“OAVM”) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly consider the revised dates of Record date for the purpose of Notice and e-voting for 40th Annual General Meeting of the company as detailed below: Name of the company: MERCURY EV-TECH LIMITED Security Scrip Name Type of Record Date Purpose Code Security 531357 MERCURYEV Equity 04/09/2026 For receiving Notice of 40th Annual General Meeting 531357 MERCURYEV Equity 25/09/2026 For e-voting You are requested to take note of the above. Thanking You Yours Faithfully For MERCURY EV-TECH LIMITED KRISHNA NAIK Company Secretary