Mercury Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

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:+919898145041 July 28, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001. Scrip code: 512415 Dear Sir/Madam, Subject: Intimation of the Board Meeting scheduled to be held on Saturday, August 01, 2026. Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Saturday, August 01, 2026 to transact, with or without modifications the following businesses: 1. To consider and approve Un-audited Financial Results of the company for the period ended on June 30, 2026. 2. Any other Business matter, with the permission of the Chair. This is for your information and records. Thanking You, Yours faithfully, For, Mercury Trade Links Limited Prashantbhai Nareshbhai Nayak Managing Director DIN: 11220150