Please refer the enclosed file.

Mercury Ev-Tech has submitted its Integrated Annual Report for FY2024-25 and called its 39th Annual General Meeting on Monday, December 15, 2025, at 12:00 PM at the Vadodara registered office. E-voting will run from December 12-14, 2025, with December 8, 2025 as the cut-off date. Ordinary business includes adoption of audited financial statements (standalone and consolidated) and re-appointment of Mr. Darshankumar Jitendra Shah as Director. Special business includes appointing Mrs. Riya Vinodbhai Sharma as Independent Director for 5 years, appointing M/s SJV & Associates as Secretarial Auditors for 5 years (FY2025-26 to FY2029-30), and a proposal to authorize the Board to grant loans, advances, guarantees or securities up to Rs. 200 Crores per entity under Section 185 of the Companies Act to entities where directors are interested. The Report highlights the company's expansion through several acquisitions during the year — 65% in Traclaxx Tractors, 70% in Haitek Automotive, wholly-owned Powermetz Energy (battery manufacturing), and 69.84% in DC2 Mercury Cars — and the commissioning of a 3.2 GW lithium-ion battery plant at Vadodara.