Resignation of Mr. Dinesh Kumar koli and Ms. Nidhi Jayantibhai Thakkar from the position of Non Executive Independent Director w.e.f. August 28, 2026.

MERCURY TRADE LINKS LIMITED CIN - L01100GJ1985PLC144317 Regd. Office: 624, Solaris Business Hub, Naranpura, Bodakdev, Ahmedabad, Gujarat, India, 380054 Website: www.mercurytradelinks.co.in Email Id: mercurytradelinkslimited@gmail.com Contact No: +917204141127 September 29, 2026 BSE Limited Listing Department, Phiroz Jeejeebhoy Tower 25th Floor, Dalal Street, Mumbai-400 001. Scrip Code: 512415 Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Dinesh kumar koli (DIN: 11647566) & Ms. Nidhi Jayantibhai Thakar (DIN: 10218678), who was appointed as a Non-Executive Independent Director (Additional Director) of the Company with effect from August 28, 2026, has conveyed their inability to accept and assume the said office due to pre-occupations. Further, Mr. Dinesh kumar koli and Ms. Nidhi Jayantibhai Thakar has confirmed that there are no other material reasons for not accepting the appointment other than those mentioned above. The requisite disclosures in respect of the resignation of Mr. Dinesh Kumar Koli and Ms. Nidhi Jayantibhai Thakar from the position of Non-Executive Independent Directors (Additional Directors) of the Company, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable provisions of the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure – A and Annexure – B, respectively. Kindly take the above information on record. Thanking you, Yours faithfully, For, Mercury Trade Links Limited MANISH KUMAR BHAGAT Interim Resolution Professional – Mercury Trade Links Limited IBBI Registration No. - IBBI/IPA-001 / IP-P00856/2017-18/11438 AFA Valid up to: 31/12/2026 MERCURY TRADE LINKS LIMITED CIN - L01100GJ1985PLC144317 Regd. Office: 624, Solaris Business Hub, Naranpura, Bodakdev, Ahmedabad, Gujarat, India, 380054 Website: www.mercurytradelinks.co.in Email Id: mercurytradelinkslimited@gmail.com Contact No: +917204141127 Annexure A Pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, attached below as: Particulars Details Name of Director Mr. Dinesh Kumar Koli Designation from which Resigned Non-Executive Independent Director (Additional Director) Reason for change viz. appointment, resignation, Due to pre- occupancy removal, death or otherwise Date of appointment / cessation (as applicable) August 28, 2026 & term of appointment Brief Profile Not Applicable Disclosure of relationship between Directors (In Not Applicable case of appointment as Director) Letter of Resignation Attached below Names of listed entities in which the resigning NIL director holds directorship MERCURY TRADE LINKS LIMITED CIN - L01100GJ1985PLC144317 Regd. Office: 624, Solaris Business Hub, Naranpura, Bodakdev, Ahmedabad, Gujarat, India, 380054 Website: www.mercurytradelinks.co.in Email Id: mercurytradelinkslimited@gmail.com Contact No: +917204141127 Annexure B Pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, attached below as: Particulars Details Name of Director Ms. Nidhi Jayantibhai Thakar Designation from which Resigned Non-Executive Independent Director (Additional Director) Reason for change viz. appointment, resignation, Due to pre- occupancy removal, death or otherwise Date of appointment / cessation (as applicable) August 28, 2026 & term of appointment Brief Profile Not Applicable Disclosure of relationship between Directors (In Not Applicable case of appointment as Director) Letter of Resignation Attached below Names of listed entities in which the resigning One director holds directorship DINESH KUMAR KOLI Suliva, Sirohi - 307513, Rajasthan August 28,2026 The Board of Directors MERCURY TRADE LINKS LIMITED 624, Solaris Business Hub, Naranpura, Bodakdev, Ahmedabad, Gujarat, India, 380054. SUB: RESIGNATION FROM THE POST OF NON-EXECUTIVE INDEPENDENT DIRECTOR Dear Sir/Ma’am, 1, DINESH KUMAR KOLI (DIN: 11647566), hereby tender my resignation from the position of Non-Executive Independent Director of the Company due to my pre-occupation with other professional commitments. Accordingly, 1 shall cease to be a Director on the Board of the Company with effect from August 28, 2026. 1 take this opportunity to thank my colleagues on the Board for co-operation extended to me during my tenure as a director of the Company. I further confirm that there is no other material reason for any resignation other than mentioned above. Thanking you, Yours faithfully, =04- DINESH KUMAR KOLI Non-Executive Independent Director DIN: 11647566