Intimation of Book Closure and Cut-off date for the 40th AGM

31st 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 Cut-off dates for e-voting for 40th AGM to be held on September 28, 2026. Dear Sir/Madam, We hereby inform you that the 40th Annual General Meeting of the Company will be held on Monday, September 28, 2026 at 02:00 P.M. through Video conferencing (‘VC’) / Other Audio-Visual means (“OAVM”) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly consider Record date for the purpose of Notice and e-voting for 40th Annual General Meeting of the company as detailed below: Name of the company: MERCURY EV-TECH LIMITED Security Scrip Name Type of Record Date Purpose Code Security 531357 MERCURYEV Equity 04/09/2026 For receiving Notice of 40th Annual General Meeting 531357 MERCURYEV Equity 18/09/2026 For e-voting Kindly take the same on the record and oblige. Yours faithfully, For, MERCURY EV-TECH LIMITED KRISHNA NAIK Company Secretary