Mercantile Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited Standalone ....

T : +91 (44) 40432205 Mercantile E : admin@mercantiIeventures.co.in W : www.mercantileventures.co.in 10th August 2026 BSE Limited Corporate Relations Department P J Towers, DalaI Street, Mumbai- 400 001. Script Code: 538942 Dear Sir, Sub: Board Meeting Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Friday, 14th August 2026, inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026, Kindly take the above on record. Thanking you. Yours faithfully, For Mercantile Ventures Limited #Tent E N Rangaswami DIN - 06463753 No.88 Mount Road Whole-time Director 12 + Guindy, li Mercantile Ventures Limited (CIN-L65 191TN1985PLC037309) Registered Office : 88 Mount Road, Guindy, Chennai - 600 032 India