Outcome of Board Meeting held on Monday, October 05, 2026

October 05, 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 Monday, October 05, 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 in their meeting held today i.e. Monday, October 05, 2026 has interalia: 1. Approved appointment of Mr. Shreyan Jigneshkumar Patel (DIN: 10493276) as an Additional Director under the Category of Non-Executive Non-Independent Director on the Board of Directors of the Company, with effect from this Board Meeting i.e. from October 05, 2026 subject to shareholders’ approval and his term of appointment shall be liable to retire by rotation. 2. Accepted the resignation of Mr. Lalit Vitthal Waankhede (DIN: 00556938) form the position of Non-Executive Director of the Company with effect from October 05, 2026. Details in accordance with the Listing Regulations read with the Master Circular are enclosed as per Annexure. The Board Meeting commenced at 4.00 p.m. and concluded at 05.00 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 (ACS-45523) Annexure-A Appointment of Mr. Shreyan Jigneshkumar Patel Additional Director of the Company as well as Non-Executive Non-Independent Director. Details as required under Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI Listing Regulations and SEBI updated Master Circular HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated January 30, 2026 are mentioned as below: Sr. Details of event that need to be Relevant Particulars No. provided 1 Reason for Change; viz. Appointment of Mr. Shreyan Jigneshkumar appointment, reappointment, Patel (DIN: 10493276) as an Additional resignation, removal, death or Director of the Company as well as Non- otherwise; Executive Non-Independent Director. 2 Date of appointment/re- Additional Director under the Category of appointment/ cessation (as Non-Executive Non-Independent Director on applicable) & terms of the Board of Directors of the Company, with appointment /re-appointment; effect from this Board Meeting i.e. from October 05, 2026 subject to shareholders’ approval and his term of appointment shall be liable to retire by rotation. 3 Brief Profile (in case of Mr. Shreyan Jigneshkumar Patel holds appointment); degree of Honorary Doctorate in Entrepreneurship – WPUNU (San Francisco, USA), BCA in AI/ML Technology – Amity University (Noida, India) and Machine Learning Certification – IIT Mumbai (Mumbai, India). He is having 3+ years’ experience in the field of Manufacturing Ayurvedic medicines, natural powders, and natural cosmetics, Developing commercial EV chargers and advanced water ionizers, Producing unique, patented natural chemicals exclusive to the Indian market. His areas of expertise include Artificial Intelligence, Machine Learning, and business management, business strategy, commercial operations, manufacturing and business operations. 4 Disclosure of relationships There is no Relationship between Mr. between Directors (in case of Shreyan Jigneshkumar Patel and other appointment as Director) Directors of the Company. 5 Affirmation that the Chairman We affirm that Mr. Shreyan Jigneshkumar being appointed is not debarred Patel is eligible / not disqualified / not from holding the office of Director debarred by virtue of any order passed by / KMP by virtue of any order of SEBI or any other statutory authority from SEBI or any other such Authority. being appointed as Director of the Company. 6 Shareholding in Company Nil Annexure-B Resignation of Mr. Lalit Vitthal Waankhede (DIN: 00556938) as Non-Executive Director. Details as required under Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI Listing Regulations and SEBI updated Master Circular HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated January 30, 2026 are mentioned as below: Sr. Details of event that need to be Relevant Particulars No. provided 1 Reason for Change; viz. Resignation of Mr. Lalit Vitthal Waankhede appointment, reappointment, (DIN: 00556938) as Non-Executive Director resignation, removal, death or due to the reasons as provided in his otherwise; resignation letter enclosed herewith. 2 Date of appointment/re- With effect from October 05, 2026. appointment/ cessation (as applicable) & terms of appointment /re-appointment; 3 Brief Profile (in case of Not Applicable appointment); 4 Disclosure of relationships NIL. between Directors (in case of appointment as Director) 5 Information as required pursuant Not applicable to BSE Circular with ref No. LIST/COMP/14/2018-19 dated June 20, 2018 6 Shareholding, if any, in the NIL. company