MERCATOR

Mercator Limited has informed the Exchange regarding Appointment of Mr Krishna Chamadia as Other of the company w.e.f. May 09, 2025.

Mercator Limited has informed the Exchange about resignation of HARISH KUMAR MITTAL as Executive Director of the company w.e.f. 15-Nov-2022

Mercator Limited has informed the Exchange about appointment of G P Sharma and Co LLP as Statutory Auditor of the company w.e.f. 14-Nov-2022

Mercator Limited has informed the Exchange about resignation of M/s. SMBC & Co. LLP as Statutory Auditor of the company w.e.f. 21-Oct-2022

Appointment of Statutory Auditors in place of retiring Auditors

Mercator Limited has informed the Exchange about appointment of Mangesh Mukund Deokar Bhosale as Compliance Officer of the company w.e.f. 01-Mar-2022

Mercator Limited has informed the Exchange about appointment of Mangesh Mukund Deokar Bhosale as Chief Financial Officer of the company w.e.f. 01-Mar-2022

Mercator Limited has informed the Exchange regarding Resignation of Mr Shalabh Mittal as Chief Executive Officer of the company w.e.f. August 12, 2021.

Mercator Limited has informed the Exchange regarding Resignation of Mr Sukhdarshan Singh Bedi as Independent Director of the company w.e.f. August 12, 2021.

Mercator Limited has informed the Exchange regarding Resignation of Mr Anil Khanna as Non- Executive Independent Director of the company w.e.f. October 01, 2020. The Company has received the resignation letter only today i.e. October 9, 2020

Mercator Limited has informed the Exchange regarding Resignation of Mr Man Mohan Agrawal as Non- Executive Independent Director of the company w.e.f. September 29, 2020.

Mercator Limited has informed the Exchange regarding Change in Director(s) of the company - Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Resignation of Independent Director, Mr. Chetan Desai.

Mercator Limited has informed the Exchange regarding Change in Director(s) of the company.

Mercator Limited has informed the Exchange regarding Resignation of Ms Ameeta Trehan as Non- Executive Independent Director of the company w.e.f. September 01, 2020.

Mercator Limited has informed the Exchange that Mr. Rajendra Kothari has resigned from the position of Compliance Officer with effect from closing hours of 30th March, 2020

Mercator Limited has informed the Exchange regarding Appointment of Mr Rajendra Kothari as Compliance Officer of the company w.e.f. August 13, 2019.

Mercator Limited has informed the Exchange regarding Resignation of Ms Sangeetha Pednekar as Company Secretary & Compliance Officer of the company w.e.f. July 23, 2019.

Mercator Limited has informed the Exchange regarding Change in Director(s) of the company.

Mercator Limited has informed the Exchange regarding Change in Director(s) of the company.

Mercator Limited has informed the Exchange regarding Change in Director(s) of the company.Further to our announcement dated April 26, 2019 and in pursuance to the exchange Circular no. LIST/ COMP/ 14/2018-19 dated June 20, 2018, this is to affirm that based on the information available with us Mr. M.M. Agrawal is not debarred from holding the office of a director by virtue of any SEBI order or any other such authority.

Mercator Limited has informed the Exchange regarding Resignation of Mr Paritosh Kakkad as Non- Executive Independent Director of the company w.e.f. September 27, 2018.

Mercator Limited has informed the Exchange regarding Appointment of Ms Sangeetha Pednekar as Company Secretary & Compliance Officer of the company w.e.f. August 07, 2018.

Mercator Limited has informed the Exchange that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. May 28, 2018, has appointed Mr. Rajendra Kothari - Chief Financial Officer, who is an associate Member of the Institute of Company Secretaries of India, as Compliance Officer of the Company till the appointment of new Company Secretary and Compliance Officer. Further, Mr. Rajendra Kothari will be acting as Compliance Officer to comply with the applicable provisions of the Compa

Mercator Limited has informed the Exchange regarding Resignation of Mr Gunender Kapur as Non- Executive Independent Director of the company w.e.f. May 28, 2018.

Mercator Limited has informed the Exchange regarding Resignation of Mr Suhas Pawar as Company Secretary & Compliance Officer of the company w.e.f. March 26, 2018.

Mercator Limited has informed the Exchange that Mr. Kiran Vaidya has resigned from the post of Officiating Chief Financial Officer as well as Key Managerial Personnel of the Company with effect from the closure of business hours on January 31, 2018.

Mercator Limited has informed the Exchange that Mr. Rajendra Kumar Kothari has been appointed as a Chief Financial Officer and Key Managerial Personnel w.e.f. February 1, 2018 by the Board of Directors in its meeting held on January 29, 2018.

Mercator Limited has informed the Exchange regarding Resignation of Mr Desh Raj Dogra as Independent Director of the company w.e.f. January 08, 2018.

Mercator Limited has informed the Exchange regarding Appointment of Mr Anil Khanna as Independent Director of the company w.e.f. November 21, 2017.

Mercator Limited has informed the Exchange that Mr. Deepak Dalvi resigned as AGM Secretarial & Compliance Officer of the Company w.e.f. October 5, 2017. However, Mr. Suhas Pawar will continue as Company Secretary and Compliance Officer of the Company.

Mercator Limited has informed the Exchange that Mr. Prasad Patwardhan has resigned from the office of Chief Financial Officer as well as Key Managerial Personnel of the Company w.e.f. May 29, 2017. Mr. Kiran Vaidya has been appointed as Officiating Chief Financial Officer and Key Managerial Personal w.e.f. May 30, 2017 by the Board of Directors in its meeting held on May, 30, 2017.

Mercator Limited has informed the Exchange that Mr. Suhas G. Pawar has been appointed as Company Secretary of the Company to be effective from April 10, 2017. He will also act as Key Managerial Personal & Compliance Officer.

Mercator Limited has informed the Exchange that Mr. Desh Raj Dogra has been appointed as additional Independent and Non Executive Director of the Company for a period of 5 years wef February 15, 2017.

Mercator Limited has informed the Exchange that Mr. Prem Rajani has resigned from the Directorship of the company w.e.f. January 10, 2017.

Mercator Limited has informed the Exchange that : (1) Mr. Prem Rajani has been appointed as (Additional) Independent and Non Executive Director of the Company for period of 5 years w.e.f December 1, 2016.(2). Mr. K. R. Bharat has resigned from the Directorship of the Company w.e.f closure of Business hours of November 30, 2016.

Mercator Limited has informed the Exchange that Mr. Kishor Shah has tendered his resignation from the office of Group Chief Financial Officer with immediate effect i.e. November 12, 2016 . Mr. Prasad Patwardhan will continue to serve as Chief Financial Officer of the Company.

Mercator Limited has informed the Exchange that Mr. Atul Agarwal has tendered his resignation from the office of Executive Vice Chairman as well as Director of the Company. He will step down with effect from close of business hours on September 30, 2016.

Mercator Limited has informed the Exchange that Mr. Manohar Bidaye, Independent Director has ceased to be a Director of the Company with effect from March 31, 2016; upon his resignation. The Board of Directors of the Company have accepted his resignation w.e.f March 31, 2016 vide Circular resolution passed on April 1, 2016.

Mercator Limited has informed the Exchange that Mr. Shalabh Mittal, has ceased to be as Non-Executive Non-Independent Director of the Company with effect from December 24, 2015 upon his resignation.The above has been noted and accepted by the Board vide its circular resolution dated December 28, 2015.

Mercator Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 14, 2015 has approved appointment of Mr Kishor Shah as Group Chief Financial officer of the Company with effect from December 15, 2015. He will also be acting as Key Managerial Personnel.

Mercator Limited has informed the Exchange that Mr. Deepesh Joishar has been appointed as Company Secretary of the Company with effect from May 04, 2015. He will also act as Key Managerial Personnel & Compliance officer.

Mercator Limited has informed the Exchange that Ms. Amruta Sant, Company Secretary has resigned from the Services of the Company w.e.f. April 10, 2015.

Mercator Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 25, 2015, has interalia, approved appointment of Mrs. Archana Mittal as an additional Director on the Board of Company, in accordance with the applicable provisions of Companies Act, 2013 and Clause 49 of Listing agreement. Mrs. Archana Mittal is also one of the promoters of the Company.

Mercator Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2014 has approved the following : (1) Resignation of Mr Kapil Garg from the office of Director of the Company.

Mercator Limited has informed the Exchange that Mrs. Amruta Sant has been appointed as Company Secretary of the Company with effect from December 12, 2013. She will also act as Compliance officer.

Mercator Limited has informed the Exchange that Ms. Priya Vishwanathan Company Secretary has resigned from the services of the Company w.e.f. November 18, 2013.

Mercator Limited has informed the Exchange that Miss. Priya Vishwanathan has been appointed as Company Secretary of the Company with effect from September 01, 2012. She will also act as Compliance officer in terms of Clause 47(a) of the Listing Agreement.

Mercator Limited has informed the Exchange that Ms. Suchita Shirambekar, Company Secretary has resigned from the services of the Company w.e.f. May 29, 2012.

Mercator Lines Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2010 interalia, approved the following: Reappointments of Mr. H. K. Mittal as Executive Chairman and Mr. Atul Agarwal as Managing Director of the Company for a period of three years w.e.f. August 01, 2010, after ending their present tenure.

Mercator Lines Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 30, 2010, has interalia; approved following: (1) Appointment of Mr.Kapil Garg as an Additional Director of the Company: Mr.Kapil Garg aged 44 years is a graduate in Chemical Engineering from the Indian Institute of Technology, Roorkee. Mr.Garg has over twenty years of intensive management experience in both upstream and downstream businesses with companies, such as ONGC, Enron Oil and Gas India Ltd. (EOGIL), British Gas, located in India and abroad; (2) Appointment of Ms.S