Mercury Trade Links Ltd. — Board/Management Information 2021

Jun 11, 2021

MERCURY TRADE LINKS LIMITED

CIN: L26933MH1985PLC037213 Regd. Office: S-002B 2" Floor, Vikas Centre, 8S. V. Road, Santacruz West, Mumbai 400054 Phone: 022-66780131-33 Website: www.mercurytradelinks.com; E-mail: share@sardagroup.com

11 June, 2021

To, The Secretary, BOMBAY STOCK EXCHANGE LIMITED

Corporate Relationship Department lst Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400001.

Dear Sir/Madam,

Ref: Our Scrip Code 512415 BSE

Sub: Intimation of appointment of Secretarial Auditor for Financial Year 2020-21 & 2021-22.

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 11th June, 2021 has appointed M/s Dhmuti Satia & Co., Practicing Company Secretaries as Secretarial Auditor of the Company to conduct the Secretarial audit of the Company for the Financial Year 2020-21 as well as to conduct Secretarial audit for the Financial Year 2021-22.

A brief profile of M/s Dhruti Satia & Co. , Company Secretaries is enclosed herewith as Annexure-I.

Thanking You.

Yours Truly

For MERCURY TRADE LINKS LIMITED

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PRACHI VIJAYVARGIYA COMPANY SECRETARY

Annexure-I

	BRIEF PROFILE OF M/S DHRUTISATIA & CO,		(COMPANY SECRETARIES)

		Annexure-I
(COMPANY SECRETARIES) BRIEF PROFILE OF M/S DHRUTISATIA & CO,
S. No ii	Particular Name of the Firm	Description M/s Dhruti Satia & Co.
2.	Address of the Firm	1008, B-Wing, ECO Heights, Sahar Road, Andheri East, Mumbai- 400069.
3.	Date of Appointment/cessation (as 11.06.2021 applicable) & terms of appointment	Dhruti Satia & Co., Practicing Company Secretaries is appointed as Secretarial Auditor to conduct Secretarial audit of the Company for the Financial Year 2020-21 & 2021-22.
4.	Auditor Name, Certificate of Practice No.	CS Dhruti Satia 21346 C.P. No.