Mercury Ev-Tech Ltd — Important, 21-01-2026: Company Update

Mercury EV-Tech Limited issued a Corrigendum to its Postal Ballot Notice, clarifying the appointment of M/S Tejas K. Soni as Statutory Auditor. The revised Ordinary Resolution confirms their appointment for a term from the conclusion of the 39th Annual General Meeting (December 15, 2025) until the conclusion of the 40th Annual General Meeting in Financial Year 2026. This rectifies an earlier oversight to regularize the auditor's tenure. Shareholders who have already cast their votes can modify them by emailing the Scrutinizer by February 12, 2026, 5:00 P.M. The Board seeks member approval for this appointment.