MARKET CREATORS LTD.

Market Creators Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 01, 2026, and will continue until 48 hours after the conclusion of the Board Meeting where the Un-audited Standalone Financial Results for the quarter ending June 30, 2026, will be considered and approved. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. Designated employees are advised against trading in the company's securities during this period. The exact date of the Board Meeting will be communicated separately.

Market Creators Ltd has announced that Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company. This is because the company has not raised any funds through public issue, rights issue, preferential issue, or Qualified Institutions Placement (QIP). Consequently, the company will not be submitting Annexure A as per the SEBI circular CIR/CFD/CMD1I162/2019 dated 24th December 2019.

Market Creators Limited announced the revised outcome of its Board Meeting held on May 28, 2026, concerning the financial results for the quarter and year ended March 31, 2026. The company's Statutory Auditors, M/s. MRNP & CO LLP, Chartered Accountants, have issued an unmodified opinion on the Standalone Financial Results for the financial year ended March 31, 2026. The auditor's report confirms that the financial statements present a true and fair view in conformity with Indian Accounting Standards, indicating a net LOSS for the quarter and year-to-date period.

Market Creators Limited has submitted its Audited Financial Results for the quarter and year ended March 31, 2026, in compliance with SEBI (LODR) Regulations, 2015. The filing includes the approved financial results, the Audit Report by Statutory Auditors M/s. MRNP & CO LLP, and a declaration of unmodified opinion on the standalone financial results. The auditor's report specifically mentions a "net LOSS" for the quarter and year-to-date period.

Market Creators Limited has submitted its Audited Financial Results for the quarter and year ended March 31, 2026, in compliance with SEBI (LODR) Regulations, 2015. The filing includes the approved financial results and the audit report from statutory auditors, M/s. MRNP & CO LLP. Kalpesh Shah, Director, declared an unmodified opinion on the standalone financial results for the financial year. The auditor's report confirms a net loss for both the quarter and the year-to-date period from April 1, 2025, to March 31, 2026. The Board meeting to approve these results commenced at 6:00 P.M and concluded at 7:25 P.M.

Market Creators Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed from April 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Market Creators Ltd has announced the closure of its trading window for dealing in equity shares of the company by Directors, Promoters, Members of Promoter Group, Designated Employees, and Specified Connected Persons. The closure will be effective from April 1, 2026, and will remain in force until 48 hours after the declaration of audited financial results for the quarter and year ending March 31, 2026. The date of the Board Meeting for considering the audited financial results will be informed in due course.

Market Creators Ltd has announced the demise of its Whole-time Director, Mr. Rashmikant Gajendraprasad Acharya, on 07.03.2026. This is the second such incident in the last four months, causing an unexpected delay in the disclosure. The company expresses deep sympathy and condolences to his family and ensures compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Market Creators Ltd regretfully announced the demise of their Whole-time director, Mr. Rashmikant Gajendraprasad Acharya, on Saturday, 07th March, 2026. Mr. Acharya had a long association with the company and his vision and leadership significantly benefitted the company. His sudden passing away is an irreparable loss, and the directors and employees of the company extend their deepest sympathies to his family.

Market Creators Ltd has appointed Ms. Vaishali Kalpesh Shah as a Director and designated her as Whole Time Director through a postal ballot notice dated 037 February, 2026. The appointment was approved by the shareholders on 07th March, 2026. Ms. Shah, a Chemical Engineer by qualification, has been instrumental in building and managing the firm’s Mutual Fund distribution business for over 25 years. She is known for her sharp analytical approach, deep market understanding, and client-centric mindset. Her appointment is for a period of 5 years, from March 07, 2026 to 06th March, 2031. She is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.