Outcome of Board Meeting held on September 06, 2026

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: Outcome of Board Meeting held on Sunday, September 06, 2026. Dear Sir/Madam, We hereby inform you that as per Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company due to unavoidable circumstances has decided to revise and update the dates of 40th AGM, Record Date and Book Closure Date at their board meeting held today i.e., Sunday, September 06, 2026, has decided to revise and update the dates of 40th AGM, Record Date and Book Closure Date as under:  To call and convene the 40th Annual General Meeting (AGM) of the Company on Wednesday, 30th September, 2026 at 12:30 p.m. through Video Conferencing (VC) / other Audio Visual Means (OAVM).  Revised the Book Closure from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 for 40th Annual General Meeting Kindly consider 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 The Board Meeting commenced at 03:00 p.m. and concluded at 04:00 p.m. You are requested to take note of the above. You are requested to take note of the above. Thanking You Yours Faithfully For MERCURY EV-TECH LIMITED KRISHNA NAIK Company Secretary