Mercury Trade Links Limited at the meeting held on Tuesday, July 25, 2023 approved Resignation of Mr. Naishal Jatinkumar Talati (DIN: 09684249) from the post Independent Director of the Company: Further, Mr. Naishal Jatinkumar Talati has also confirmed that there are no other material reasons for his resignation other than specified in the resignation letter. Company also approved Resignation of Mr. Kalpesh Kumar Vishnu prasad Vyas (DIN: 09683683) from the post Independent Director of the Company: Further, Mr. Kalpesh Kumar Vishnu prasad Vyas has also confirmed that there are no other material reasons for his resignation other than specified in the resignation letter. Company approved appointment Mr. Viren Rajeshkumar Makwana (DIN: 09007676) as an Additional Director of the Company for the Category of Non-Executive Independent Director with effect from 25 July 2023.

Mr. Viren Rajeshkumar Makwana, is a qualified Company Secretary (Associate Member) from the Institute of Company Secretaries of India. He has also completed Master of Law (LLM) degree from Gujarat University. He has an experience of more than 6 years in the field of Corporate Law, Companies Act and Other Law related matters.

Names of listed entities in which Mr. Viren Rajeshkumar Makwana held directorships:, 1. Bright Solar Limited, 2. Padmanabh Industries Limited, 3. Seacoast Shipping Services Limited, 4. Franklin Industries Limited. Company approved appointment of Ms. Priyanka K Gola (DIN: 09384530) as an Additional Director of the Company for the Category of Non-Executive Independent Director with effect from 25 July 2023. Ms. Priyanka K Gola, is a qualified Company Secretary from the Institute of Company Secretaries of India.

She has also completed Bachelor of Law (LLB) degree from saurashtra University. She has an experience of more than 6 years in the field of Corporate Law, Companies Act and other law related matters. Names of listed entities in which Ms. Priyanka K Gola held directorships: Chartered Logistics Limited.