Mercury Trade Links Board Meeting August 1

Event Disclosure

Mercury Trade Links Limited has scheduled a Board of Directors meeting to be held on Saturday, August 1, 2026. The meeting is being convened pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda Items

The Board will consider the following business matters:

• Approval of Un-audited Financial Results for the period ended June 30, 2026
• Any other business matters with the permission of the Chair

Financial Impact

Financial impact not quantified in the disclosure. The meeting is scheduled to review and approve the quarterly financial results.