BSECompany Update5d ago · 31 Aug 2026, 12:42 pm

Newspaper Advertisement - 25th Annual General Meeting

Mercantile Ventures Ltd · 538942

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Mercantile Ventures Ltd has published a newspaper advertisement for its 25th Annual General Meeting to be held on September 24, 2026, through video conferencing.

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Mercantile Ventures Ltd - 538942 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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T :+91 (44) 40432205 E :admin@mercantileventures.co.in Mercantl'e W : www.mercantileventures.co.in 31* August 2026 Corporate Relationship Department, BSE Limited, PJ Towers, Dalal Street, Mumbai - 400 001. SCRIP Code: 538942 Dear Sir/Madam, Sub: Newspaper Advertisement — Notice of the 25" Annual General Meeting of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), please find enclosed copies of newspaper advertisements published on 30® August 2026 in “Financial Express” (English version) and in “Makkal Kural” (Tamil version) with respect to the Notice oft he 25" Annual General Meeting of the Company to be held on Thursday, 24" September, 2026 at 11.00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM™). Kindly take the above on record. Thanking you, Yours faithfully, For Mercantile Ventures Limited E N Rangaswami ‘Whole-time Director DIN: 06463753 Mercantile Ventures Limited (CIN-L65191TN1985PLC037309) Registered Office : 88 Mount Road, Guindy, Chennai - 600 032 India SUNDAY, AUGUST 30, 2026 WWWIFINANCIALEXPRESS.COM 2 NEW. FE SUNDAY Lendersupinarms No chores, it’s food, fun and games at the mall over NCLT order coutvebesomergrie it the sle of the CateDiteghs sidceveop- soial spaces tha cannot b BRERY st 2001022 organised mal markel, B sareincrasingly reogaising plcated oine? 2 Aoas THE P BT l sl ro iwi on ng s h e ltingof p eC nov ti pd ceptsand ntemstiona uisines G viou p esGu nru egr lam yX p gr ro ope wr tt hi es T gR ya n tatm e at oy na t og tht e i ettt bgond S “The exR pereC nE0 c eT cl cG on 1 omy s fecoveryaro0u.0n3d%. 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