Mercury Ev-Tech Ltd — Important, 30-09-2025: Company Update

MERCURY EV-TECH's board has announced changes to its directorship. Mrs. Riya Sharma's tenure as an Additional Director concluded due to statutory limitations on such appointments. However, the board, following input from the Nomination & Remuneration Committee, has re-appointed her as an Additional Director, categorised as an Independent Director, for a fresh five-year term. This new appointment is effective from October 1, 2025, and is subject to the necessary approval from shareholders. This move ensures the continued presence of an experienced professional on the company's board.