The Board of Directors of the Company at their meeting held today i.e. on Wednesday, May 03, 2023 at the Registered Office of the Company which commenced at 03:45 PM and concluded at 4:30 PM. A copy of outcome is attached herewith . The Board of Directors of the Company (the 'Board') at its meeting held on Wednesday, May 3, 2023, has considered and approved draft scheme in the nature of amalgamation of Ev Nest Private Limited Transferor Company with Mercury Ev-Tech Limited (formerly known as Mercury Metals Limited)Transferee Company and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, as amended read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, as amended, and other rules and regulations framed thereunder. A copy of Disclosure is attached herewith. We wish to inform you that NCLT, Ahmedabad, vide its order dated July 30, 2024 has approved the scheme of Merger of involving wholly owned subsidiary of the Company. Attached herewith the detailed disclosure for your perusal. (As Per BSE Announcement Dated on: 30/07/2024) Enclosed herewith Announcement pursuant to Regulation 30 of SEBI(LODR) Regulations,2015 With reference to the Scheme of Arrangement between EV Nest Private Limited (Transferor Company) and Mercury Ev-Tech Limited (Transferee Company) under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, as amended, read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, we had filed a company petition, bearing CP (CAA.) no. 50 of 2024, before the National Company Law Tribunal, Ahmedabad, on September 30, 2024 for obtaining confirmation of the Scheme. Accordingly, we would like to update that the next date of hearing of the aforesaid matter before the Hon'ble NCLT, Ahmedabad is August 14, 2025. (As Per BSE Announcement Dated on :17.07.2025) NCLT Order approving the Composite Scheme of Arrangement under section 230-232 of Companies Act, 2013. Please refer the attached file herewith for further details. (As per BSE Announcement dated on: 19.09.2025)