MERCATOR LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,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, 2016 and the regulations framed thereunder. 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 SEBI LODR Regulations, we wish to inform you that the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2022, will be considered and declared on Friday, May 27, 2022.It may be noted that the RP of the Company shall be relying solely upon the representations, clarifications and explanations provided by the Directors and KMP of the Company, and shall not be carrying out any further independent verification for taking on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2022.