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(As on May 26, 2025, 18:51)

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Mercator Ltd. - Board Meeting Intimation for Consideration Of Audited Financial Results (Standalone And Consolidated) For The

Mercator Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2025 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Directors and Liquidator of the Company is scheduled to be held on Monday, June 2, 2025, inter alia to consider, approve and take on record, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024.

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