Mercury Ev-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

05th August, 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 ended on 30th June, 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 Thursday, 13th August, 2026 inter alia to consider and approve, the Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2026. In continuation of our earlier intimation dated 25th June, 2026 regarding Closure of Trading Window, the Trading Window for dealing in securities of the Company has been already closed from 01st July, 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 ended on 30th June, 2026. Kindly take the same on your record & oblige. Thanking You Yours Faithfully For MERCURY EV-TECH LIMITED KRISHNA NAIK Company Secretary