MERCURY METALS LTD.

Shree Saibaba Exim Pvt Ltd, a promoter group entity, has disposed of 20,00,000 equity shares, representing 1.05% of the total share capital, in Mercury Ev-Tech Ltd through open market transactions. Following this sale, their holding has reduced from 19.87% to 18.82%. The total equity share capital of Mercury Ev-Tech Ltd remains at 18,99,73,058 shares.

Mercury Ev-Tech Ltd has announced significant progress in its business expansion. The company has appointed 100 new dealers across India in the last four months, aiming to reach a total of 300 dealers by March 2027 to enhance its distribution and after-sales service network. Additionally, Mercury Ev-Tech has received clearance from the Gujarat Energy Development Agency (GEDA) to market its electric two-wheelers and three-wheelers in Gujarat. This makes eligible customers eligible for subsidies of ₹12,000 per electric two-wheeler and ₹48,000 per electric three-wheeler, which is expected to boost vehicle affordability and adoption in the state. The company believes these initiatives will strengthen its market presence and support the growth of its electric vehicle business.

Mercury Ev-Tech Ltd has announced the disposal of 20,00,000 equity shares by M/s. Shree Saibaba Exim Private Limited, a Promoter Group entity. The disclosure was made on September 10, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This action falls under the purview of insider trading regulations, specifically concerning the disposal of shares by a promoter group. The company has submitted the necessary disclosure documents for record-keeping.

Shree Saibaba Exim Private Limited, part of the promoter group, has disposed of 52,45,000 equity shares, representing 2.76% of the total share capital, in Mercury Ev-Tech Limited. Following this sale, their holding has reduced from 22.63% to 19.87%. The transaction occurred on September 7, 2026, and the disclosure was made on September 8, 2026. The total equity share capital of Mercury Ev-Tech remains unchanged at 18,99,73,058 shares.

Mercury Ev-Tech Ltd has issued a notice for its 40th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. The company has also attached its Annual Report for the financial year 2025-26. Both the Annual Report and the AGM notice are being disseminated to shareholders electronically and are available on the company's website. For shareholders without registered email IDs, a letter providing access to the Annual Report has been dispatched.

Mercury Ev-Tech Ltd has filed its Annual Report for the financial year 2025-26, along with the Notice of its 40th Annual General Meeting (AGM). The report and notice are being disseminated to shareholders electronically and are available on the company's website. For shareholders without registered email IDs, a letter providing access details has been dispatched. The 40th AGM is scheduled for September 30, 2026, at 12:30 PM, to be conducted via Video Conferencing/Other Audio-Visual Means. Shareholders are advised to refer to the AGM notice for e-voting procedures and other instructions.

Mercury Ev-Tech Ltd has announced the disposal of 52,45,000 equity shares by its promoter group, M/s. Shree Saibaba Exim Private Limited. The disclosure was made on September 8, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This transaction involves a significant number of shares from a promoter entity, which investors will monitor for potential implications on shareholding structure and market sentiment.

Mercury Ev-Tech Ltd has announced a revision in the book closure dates for its 40th Annual General Meeting (AGM). The AGM will be held on Wednesday, September 30, 2026, at 12:30 PM via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The revised record dates are September 4, 2026, for receiving the AGM notice and e-voting, and September 25, 2026, specifically for e-voting purposes. This adjustment ensures compliance with recent circulars from the Ministry of Corporate Affairs and SEBI.

Mercury Ev-Tech Ltd announced a revision of dates for its 40th Annual General Meeting (AGM), the associated Record Date, and Book Closure Date. The AGM will now be held on Wednesday, September 30, 2026, at 12:30 p.m. via Video Conferencing. The Book Closure has been extended from September 24, 2026, to September 30, 2026. The record dates for receiving the AGM notice and for e-voting have been set as September 4, 2026, and September 25, 2026, respectively. These changes were decided due to unavoidable circumstances.

Mercury Ev-Tech Ltd announced the outcome of its Board Meeting held on August 31, 2026. Key decisions included the approval of the Board's Report for the year ended March 31, 2026. The meeting also set the date for the 40th Annual General Meeting (AGM) on September 28, 2026, to be conducted via Video Conferencing. Book closure for the AGM will be from September 19 to September 26, 2026. Additionally, M/s. Nisarg Sharma & Associates were appointed as Scrutinizers for the e-voting process at the AGM.