Market Creators Board Meeting on August 7

The Board meeting is scheduled to be held on August 07, 2026. The primary agenda items for consideration and approval include:

• Unaudited Financial Results of the Company for the quarter ended June 30, 2026
• Any other matter 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 equity shares of the Company has been closed for concerned persons since July 1, 2026. The trading window closure will end 48 hours after the declaration of the unaudited financial results.

Company registration details: CIN: L74140GJ1991PLCO16555

Registered & Corporate Office: "Creative Castle" 70, Sampatrao Colony, Opp. Masonic Hall, Productivity Road, Baroda - 390 007.