Market Creators Limited Board Meeting November 7

The Board meeting is scheduled to be held on Saturday, November 7, 2026. The primary agenda items include:

• Consideration and approval of the unaudited financial results for the quarter ended September 30, 2026 (Q2 FY27)
• Any other matters with the permission of the Chair

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct, the trading window for dealing in the company's equity shares has been closed for concerned persons since October 1, 2026. The trading window closure will continue until 48 hours after the declaration of the unaudited financial results.

The communication was digitally signed by Kalpesh Jayantilal Shah, Director (DIN: 00051760), on November 4, 2026, at 19:21:03 IST.