Mercury Trade Links Limited: Director Declines Appointment Due to Pre-occupations

Mercury trade links Limited has announced that Mrs. Annuben Vipulbhai Rathod has declined to accept her appointment as a director of the company. The announcement was made through a regulatory filing to BSE Limited on April 02, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Appointment Details

Mrs. Annuben Vipulbhai Rathod (DIN: 11543050) was appointed as a Non-Executive Non-Independent Director (Additional Director) with effect from March 18, 2026. However, she has conveyed her inability to accept and assume the office due to pre-occupations.

Particulars	Details
Name of Director	Mrs. Annuben Vipulbhai Rathod
DIN	11543050
Designation	Non-Executive Non-Independent Director (Additional Director)
Original Appointment Date	March 18, 2026
Reason for Non-Acceptance	Pre-occupations
Date of Intimation	April 02, 2026

Company Statement

The company has confirmed that Mrs. Rathod has not taken charge of the position and shall not be considered as a Director of the Company. In her formal communication to the Board of Directors, she expressed gratitude for the trust and confidence reposed in her by the Board, which had approved her appointment based on the recommendation of the Nomination and Remuneration Committee.

Regulatory Compliance

Mrs. Rathod has confirmed that there are no other material reasons for not accepting the appointment other than the pre-occupations mentioned. The disclosure indicates that she does not hold directorship in any other listed entities. The company has fulfilled its regulatory obligations by providing the required details under Regulation 30 of SEBI (LODR) Regulations, 2015.

Corporate Information

Mercury Trade Links Limited is incorporated with CIN L01100GJ1985PLC144317 and has its registered office at 624, Solaris Business Hub, Naranpura, Bodakdev, Ahmedabad, Gujarat. The regulatory filing was signed by Prashantbhai Nareshbhai Nayak (DIN: 11220150), Director of the company.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.19%	-14.57%	-32.40%	-65.58%	-80.56%	+93.75%

Mercury Trade Links Limited has notified the BSE about a statutory auditor firm name change, effective January 20, 2026. The company communicated this development to the exchange on March 28, 2026, in compliance with regulatory disclosure requirements.

Auditor Firm Name Change Details

The statutory auditor firm has changed its name from M/s. Patel Jain & Associates to M/s Bhatt Shah Mekhia & Co., while maintaining the same ICAI Firm Registration Number 129797W. The company received formal intimation about this name change from the auditor on January 20, 2026.

Parameter:	Details
Previous Firm Name:	M/s. Patel Jain & Associates
New Firm Name:	M/s Bhatt Shah Mekhia & Co.
Effective Date:	January 20, 2026
ICAI Registration Number:	129797W
Intimation Received:	January 20, 2026

Regulatory Compliance

Mercury Trade Links Limited made this disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was addressed to the Corporate Listing Department of BSE Limited and signed by Director Prashantbhai Nareshbhai Nayak (DIN: 11220150).

Continuity of Audit Services

The company emphasized that this change pertains only to the audit firm's name and does not result in any change in the engagement of statutory auditors. M/s Bhatt Shah Mekhia & Co. will continue to act and discharge its responsibilities as the statutory auditors of Mercury Trade Links Limited for the remaining period of their approved tenure.

The firm will maintain all existing audit responsibilities and commitments under the new name, ensuring continuity in the company's statutory audit processes and compliance requirements.