Nature of Disclosure: Regulatory intimation of upcoming board meeting to consider and approve financial results, in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Saturday, 31st October, 2026. The primary agenda is to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Quarter and Six months ended on 30th September, 2026.
Trading Window Closure: The company had previously intimated about the closure of the trading window on 25th September, 2026. The trading window for dealing in the company's securities has been closed since 1st October, 2026 and will remain closed until 48 hours after the declaration of the un-audited financial results for the quarter and six months ended 30th September, 2026.
Regulatory Reference: This disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Document Authentication: The letter is digitally signed by Krishna Tejashkumar Naik, Company Secretary (ACS-45523), on behalf of Mercury EV-Tech Limited on 19th October, 2026 at 17:07:14.
Financial Impact: The financial results themselves are not disclosed in this notification. The impact will be known after the board meeting on 31st October, 2026.