General Updates

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: Disclosure of Resignation of Non-Executive Director of the Company. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform that the Board of Directors of the Company in its meeting held on today, Monday, October 05, 2026 has 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. 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 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