Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith details regarding the voting results of the business transacted at the 39th Annual General Meeting of the Company held on Tuesday, 03rd October, 2023 at 12:30 P.M. (IST) which commenced at 01:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility in the prescribed format, along with the Consolidated Scrutinizers Report on remote e-voting and e-voting at the AGM.

Mercator Ltd has diversified business interest in coal, oil & gas, commodity transportation (tankers & bulkers) and dredging. The Company has economic interest in coal mines in Indonesia and Mozambique and coal aggregation and logistic businesses. Mercator also has investments in offshore services (FPU) and onshore exploration blocks in Cambay basin in India.

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Gist of proceedings of the Adjourned 39th Annual General meeting of Mercator Limited held on Tuesday, October 03, 2023

Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year ended March 31, 2023.

Reg. 34 (1) Annual Report.

We wish to inform you that 39th Annual General Meeting (AGM) of the members of the Company will be held on Saturday, September 30, 2023 at 12:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual means (OAVM) facility to transact the ordinary business as set out in the Notice convening the AGM of the Company. The copy of Notice of 39th AGM is attached with this letter.

Shareholder Meeting - AGM On September 30, 2023.

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificate received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company, dated July 20, 2023 for the quarter ended June 30, 2023.

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Mercator Ltd (MRLN IN)

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Reg. 34 (1) Annual Report.

Shareholder Meeting - AGM On September 30, 2023.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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