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

Mercury EV-Tech Limited's Board has approved a change in director status. Mrs. Riya Sharma's term as an Additional Director concluded on September 30, 2025, due to provisions of the Companies Act limiting such tenures. Following a committee's proposal, the Board subsequently appointed Mrs. Sharma as an Independent Director for a new five-year term, effective October 01, 2025. This appointment, subject to shareholder approval, ensures continuity of her expertise and oversight on the board, which is positive for corporate governance.