MERCATOR LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Mercator Limited is currently undergoing CIRP vide Hon'ble NCLT, Mumbai Bench order dated February 08, 2021 , in terms of the provisions of IBC. Pursuant to the said order and the provisions of IBC, the powers of the Board of Directors have been suspended and such powers are vested in Mr. Girish Siriram Juneja, in the capacity of RP. Pursuant to Regulation 29 of the Securities and Exchange Board of India SEBI LODR Regulations, we wish to inform you that the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021, will be considered and declared on Friday, February 11, 2022. It may be noted that the RP shall be relying solely upon the representations, clarifications and explanations provided by the Directors and KMP, and shall not be carrying out any further independent verification for taking on record the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021.