Newspaper publication regarding 45th AGM to be held on September 28, 2026 is attached

-~RCURY Health Care Since 1962 MERCURY LABORATORIES LIMITED Date: 27/08/2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. Scrip Code: 538964 Subject: Intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Newspaper Advertisement regarding the 45th AGM of the Company to be held through VC / OAVM Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circulars issued by Ministry of Corporate Affairs(“MCA”) and Securities and Exchange Board of India (“SEBI”) in this regard, please find enclosed copies of the advertisement regarding 45th Annual General Meeting of the Company to be held on Monday, September 28, 2026 through Video Conference (VC) / Other Audio-Visual Means (OAVM) in the following Newspapers: 1. Active Times, Mumbai Edition in English; 2. Mumbai Lakshdeep, Mumbai Edition in Marathi. You are requested to take the above information on record. Thanking you, Yours faithfully, For Mercury Laboratories Limited Krishna Shah Company Secretary & Compliance Officer Encl: As above Head Office & Factory - 1 : Factory - 2: Regd. Office : 2/13-14, Gorwa Industrial Estate, Gorwa, Halol-Vadodara Road, Vilt. : Jarod, 111 Floor 18,Shreeji Bhuvan, 51. Mangaldas Road, Vadodara - 390 016. Ph. : 0265 24 77900 I 906 I 908 Vadodara. - 391 510. Princess Street. Mumbai - 400 002. Ph. : 022 22015441. E-mail ; mllbrd@mercurylabs.com E-inail : mllbrd@mercurylabs.com Ph.: 022 66372841. E-mail : secretarlal@mercurylabs.com • I • ' ; • Website : www.mercurylabs.com ACTIVE TIMES Thursday 27 August 2026 3 PUBLIC NOTICE Relive Consulting Corporation PUBLIC NOTICE Reeaadd Dailyj [ MTh ris . i P At No KI An Jf o Kr RAml Il SP Heo Np Al Ke AT Nha Tt M VEy D C ,li e an nt || 1422, Sect- C, Pocket- 1, Vasant Kunj, Delhi- 110070 Notice is hereby given to the public at large| [adult, Address at- Flat No- B-203, 2rd| Mob: +917042944425, Emaii: reliveconsuitingco@gmail.com that the undersigned is investigating the title of Mrs. F Li Bo Sor , M aC rr gy ,s ta Gl h aM ti kd ot po aw rn - W1 e, s tG ,a n Mg ua mw ba ad ii .| Office of Relive Consulting CorporatiT one . n 1d 42e 2r , SeN co t-t i C,c Pe oc1k. Veasa-nt Kunj, Delhi-110070. tL hil ea S pru od pea rm t y Git de e, s cra ig be edd a ib no ut t h7 e1 Sye ca hr es d, u lein r he es rp ee uc nt d ero .f 1400086, (herein referred to the said Fiat| invites sealed bids from experienced and eligble bidders for the OPEN TENDER ENQUIRY FOR Premises) That the above-mentioned Flatl *SETTING UP OF 18 NOS. SMART CLASSES AT SHREE G. M. VEDAK VIDYAMANDIR AND Any person having any claim, right, title, interest, benefit, charge, No. B-203has been allotied i lieu of the old ARTS, COMMERCE & SCIENCE JR. COLLEGE, TALUKA TALA, RAIGAD DISTRICT, lien, mortgage, tenancy, possession, inheritance, encumbrance| Room No. 14A, First Fioor, LBS Marg, MAHARASHTRA" Gangawadi, Ghatkopar Wesl, Mumbai- or objection of whatsoever nature in respect of the said property District Deputy Registrar, Co-operative Societies, Palghar 1400086. That the above said Flat Premises| 5. No Name of the Project Tender Notice No.| Tender Fee is hereby required to intimate the same in writing, along with| Office of the Competent Authority s Mt oa tn hd es r Mn rs .t h Ke a nn ta abm ee n o Kf r im sy h nCl ai ken aVt ns e td L wat he. o CPENTENGER ENQURYFO R-SE ST HT RN EEG P G. o M.F | RecDELGsI R2 026/10, p RS p 9— 1,44.000/ - supporting documents, to the undersigned within 15 days from| Public Notice in Form Xill of MOFA (Rule 11(9) (¢)) lexpired on 0310312016 her Husband i 1. |V eORuAvANDInA ND ARTS: COnmERCE | "B o705 soce the date of publication hereof, failing which such claim, if any, under section 5A of the Maharashtra Ownership Flats Act, 1963 Krishnakant Andarji Ved who also Expired & SCIENCE JR, COLLEGE, TALUKA TALA. lon 23/01/2012. That after their demise their| RAIGAD DISTRICT MAHARASHTF shall be deemed to have been waived and/or abandoned. EAd-mmianiislt-ra tdidver pBuailldgihnga-rA,@ g20r6h,a 2inld. Fclooomr, Kolgaon, Palghar-BoiRsoaadr, Tal. & Dist. Palghar S K Mru uir ksv ehi snv hai k n a Gg n a t n dL V he e ig d a (l - M aS rh o rne i,i e r ds 2 ) D 1 aM) ir us.M g r. hS u elP ro aa c n)n h dk ,a a n 3j a )| tT v eih nee dw eeG re d t d a fi orle od m c t t ue hn ed m we w ir e et hbn is no nit tc htee e , h sit tte p pn sd u:e / lr / ard e to tlc iel mu v dem e e c po en rnt iss ou dla t an i sd n mgo e.t nch o te m ir o I nI n en t dS e t r i u ec s tl t hei edo n ts b e i n ed dc nd ea de rn er d rs ob e c Pc u rad m ono e c w ensn u s.l b s o m ia i nd t g e td Ch eeo lir lr Room No. 15, H/5 BuildiS ngc ,h e Nd eu wl e D eonar Municipal Colony Application u/s 11 of Maharashtra Ownership Fiats (RegD ua lt ae t i- o 0 n3 / of0 7 t/ h2 e0 26 ir. Ajit Krishnakant Ved, given their No Rolive Consulting Corporation Co-operative Housing Society Ltd., Govandi, Mumbai — 400043, Promotion of construction, Sale, Management and Transfer) Act, 1963 Objection for transfer of tenancy in respéct of the said Old Room No 14A in Village Govandi (Deonar), Taluka Kurla, Mumbai Suburban District Application No. 1117 of 2026 name of7 . PANKAJ KRISHNAKANT VED. STELLANT SECURITIES (INDIA) LIMITED M 8y 2 0c 3i en it n is f ao vn o ut rh e s d oe ma el t po eS ra sl pe e cs ta id ve Fl ba ut y eN ro s- | CIN No.: L64920MH1991PLC064425 Add: Shop no B/19, Sdr- AAp dp dl i : c Va in lt l aS geo c Di ie wt ay nm- a nL ,a b Vh as aC io m (Wp )l ,e Tx al . Co V- asO ap i. , H Do isu ts i Pn ag lg S hao rc ie 4t 0y 1 3L 0t 5d . |and allLegal heirs as mention above re also| Registered Offce: 30, Floo3r, Plot-208, Regent Chambers, Deonar Shopping centre, ~ Adv. Vijay Sunita Suresh Raorane lexecuting release deed in favoorf my client| Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400021 Deonar Municipal Colony Advocate & Notary Versus M itr . a nP yA oN nK eA J h K asR I anS y H oN bjA ecK tiA oV nNE , DT. interest, Mobile No.8898231554 Email: selaidspublication@yahoo.in; Govandi, Mumbai 43 Mobail no 9867290703 Opponents - 1. Mis. H. L. Investment Corporation, Shantilal H. [claim or rights can inform to tho| Website: www. stllansecurities.com Batviya And Others [u fn rd oe m r ts hi eg n pe ud b lw ii ct ah ti in o nF OUR inT _wE riE tiN ng , d wa ity hs | NOTICE OF ANNUAL GENERAL MEETING, E-VOTING INFORMATION DALAL STREET INVESTMENTS LIMITED Description of the Property - Village Diwanman, Tal. Vasai, Dist. Palghar |d ocumentary evidence failing which all AND RECORD DATE Regd. Office: 409, Dev Plaza S V Road, Opp Fire Brigade [—Survey No./CTS No. | HissaNoJSheetNo. | Area ] |such claims raised after the expiry of the| NOTIGE s hereby given tha the 35th Annual General Meeting (AG) of the Members of Stllant ‘Andheri West, Mumbai 400 058. I - [ 10'sq. mirs. ] | [ tms c hya l ei a td ic mlp asi ne ,e sr n m ai t a, co td y ip s oprh nea .sl l u r mn io nt o g ab he t e h ae can dtt e atr enht e da r i cen eo e nad cr, le du a dn n ed o || 4aSe 0tc 09u 0.r 20i 10t ae ms .( In ad ti 3a 0) 5 ,L im Fi lte od o r3(“ , t Ph le o tC -o 2m 08p ,z n Ry e” g) e nvi tl l C hbe a mh be el rd so ,n JW ae md nn ale as ld a By aj, a j2 3 Mr ard g S , ep Nt ae rm ib me ar n, P o2 i0 n2 t6 - Tel: + 91222 W6 e2 b0 C sI i1 tN e2 :N3 3 o w: w- wLE .6m da 5 ai l9 al 9 0i sMd tt H ri e1n e9f t7o i7@ nd P va eLl sCa t3l m5s et 7 nr t3e s0e 7t i on mv estments.com T ba ek ee n t vh ee s tn eo dt ic ine tt hh ea t sa ais d pe pr r oa pb eo rv te y mde at yai l ss u bt mh ios te , th ew ih r o ss ae y i an tt e tr he es t ts i mh ea v oe f N Members may note that n complianwciteh Ministy of Corporate Afais (“MCAY) interms of the NOTICE OF THE 49" ANNUAL GENERAL MEETING, CLOSURE OF hearing at the venue mentioned above. Failure to submit any say shall GAYATRI PRADHAN (AD [Showing first 8,000 characters — download PDF for full document]