MARKET CREATORS LTD.

Market Creators Ltd has informed the exchange that Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company for the quarter ended June 30, 2026. This is because the company has not raised any funds through public issue, rights issue, preferential issue, or Qualified Institutions Placement (QIP). Consequently, Annexure A, as per the SEBI circular, will not be submitted.

Market Creators Ltd has announced the appointment of KAPS & Co., Chartered Accountants, as its internal auditors for the financial year 2026-27. This appointment is in compliance with Section 138 of The Companies Act, 2013. The company also submitted its un-audited standalone financial results for the quarter ended June 30, 2026, along with the limited review report from statutory auditors MRNP & Co. LLP. The Board of Directors meeting for these approvals commenced at 11:30 AM and concluded at 6:25 PM on August 11, 2026.

Market Creators Ltd has appointed KAPS & Co., Chartered Accountants, as its internal auditors for the financial year 2026-27. This appointment is in compliance with Section 138 of The Companies Act, 2013, and Rule 13 of The Companies (Accounts) Rules, 2014, following a recommendation from the Audit Committee. KAPS & Co. is a Vadodara-based firm offering a wide range of professional services including audit, taxation, and financial management. The company also disclosed approved un-audited standalone financial results for the quarter ended June 30, 2026, along with the Limited Review Report.

Market Creators Ltd announced the outcome of its Board Meeting held on August 11, 2026. The board approved the un-audited standalone financial results for the quarter ended June 30, 2026. A limited review report from the statutory auditors was also submitted. Additionally, KAPS & Co. has been appointed as the internal auditors for the financial year 2026-27.

Market Creators Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. Additionally, the board may discuss other matters as permitted by the Chair. In line with SEBI regulations, the trading window for company shares has been closed from July 1, 2026, and will reopen 48 hours after the financial results are declared.

Market Creators Ltd has filed a disclosure with the stock exchange concerning Bina Acharya, as per Regulation 10(6) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This filing indicates a significant event related to shareholding or control, requiring regulatory transparency. Further details on the nature of the acquisition or transaction are expected to be provided in subsequent filings or announcements by the company.

Market Creators Ltd has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding the acquisition of 20,57,352 equity shares by Kalpesh J Shah. The acquisition occurred through transmission of shares, which is considered a promoter-to-promoter transaction. This transaction falls under the exemption provided by Regulation 10(1)(g) of the SAST Regulations, thus not requiring an open offer. The shares acquired have a face value of Rs. 10/- each. The filing was made on July 07, 2026.

Kalpesh Jayantilal Shah has acquired 2,119,491 equity shares, representing 20.19% of the total share capital, in Market Creators Limited. This acquisition was made through an off-market transaction on July 1, 2026. Following the acquisition, Kalpesh J Shah's total holding in the company increased to 2,210,961 shares, which also constitutes 20.19% of the total equity share capital. The total equity share capital of Market Creators Limited is 1,05,00,000 shares of face value Rs. 10 each.

Bina Rashmikant Acharya has acquired 13,40,000 equity shares, representing 12.76% of the total share capital, in Market Creators Limited. The acquisition was made through an off-market transaction on July 1, 2026. Prior to this acquisition, Bina Rashmikant Acharya held no shares in the company. The total equity share capital of Market Creators Limited remains 1,05,00,000 equity shares of face value Rs. 10/- each, both before and after the acquisition. This disclosure is made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kalpesh Jayantilal Shah has acquired 20.19% of the total share capital of Market Creators Limited through an off-market transaction. The acquisition involved 2,119,491 equity shares. Post-acquisition, Shah's holding increased to 2,210,961 shares, representing 21.06% of the total equity. The total diluted share capital of the company remains 1,05,00,000 equity shares of face value Rs. 10/- each. This disclosure is made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.