Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and six-months ended 30th September, 2026.

19th October, 2026 To, To, Asst. Vice President, The Manager (Listing) National Stock Exchange of India BSE Limited Ltd., Exchange Plaza, Plot C/1, G Floor 25, P J Tower, Block Bandra-Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (E), Mumbai – 400 051 Scrip Code: 531357 Scrip Name: MERCURYEV Sub: Intimation of Board Meeting for Approval of Un-audited Standalone and Consolidated Financial Results for the Quarter and Six months ended on 30th September, 2026 Dear Sir/Madam, Apropos of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 31st October, 2026 inter alia to consider and approve, the Un-audited Standalone and Consolidated Financial Results for the Quarter and Six months ended on 30th September, 2026. In continuation of our earlier intimation dated 25th September, 2026 regarding Closure of Trading Window, the Trading Window for dealing in securities of the Company has been already closed from 01st October, 2026 and shall remain closed till 48 hours after the declaration of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and Six months ended on 30th September, 2026. Kindly take the same on your record & oblige. Thanking You Yours Faithfully For MERCURY EV-TECH LIMITED KRISHNA NAIK Company Secretary (ACS-45523)