MATHEW EASOW RESEARCH SECURITIES LTD.

Mathew Easow Research Securities Ltd has announced the closure of its trading window for all directors, connected persons, and designated employees. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. All relevant personnel are advised not to trade in the company's securities during this period.

Mathew Easow Research Securities Ltd. announced its standalone audited financial results for the quarter and financial year ended March 31, 2026. The board meeting held on May 27, 2026, also approved the appointment of Ms. Sarika Kedia as an Additional Non-Executive Independent Director and accepted the resignation of Mr. Jitendra Kumar Bhagat as Non Executive Independent Director. The board also reconstituted various committees.

Mathew Easow Research Securities Ltd has scheduled a Board of Directors meeting on May 27, 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 securities will be closed for all Directors/Connected/Designated Persons until 48 hours after the declaration of the financial results.

Pursuant to SEBI Regulations, 2015 and BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the trading window for dealing in the securities of Mathew Easow Research Securities Ltd will be closed to all Directors/ Connected/ Designated Persons from 1st April, 2026 till 48 hours after the declaration of the audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2026. All Directors/ Connected/ Designated Persons of the Company are advised not to trade on the securities of the Company during the trading window closure period.

Mathew Easow Research Securities Ltd has announced its unaudited financial results for the quarter and nine months ended 31st December, 2025. The company reported a profit before tax of INR 3.23 crore for the quarter. Additionally, the board approved the appointment of Mr. Ganga Sharan Pandey as an Additional Non-Executive Independent Director for a term of 5 years, subject to shareholder approval.

Mathew Easow Research Securities Ltd has announced a Board of Directors meeting on February 7, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2025. The trading window for dealing in the securities of the company will be closed to all directors, connected, and designated persons till 48 hours after the declaration of the aforesaid unaudited financial results, in accordance with the SEBI (Prohibition of Insider trading) Regulations, 2015, and the Company’s Insider’s Trading Code of Conduct.

Mathew Easow Research Securities Ltd has announced the closure of the trading window for dealing in securities of the company for all directors. The closure will be in effect from 1st January, 2026 until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2025. Directors, Connected, and Designated Persons of the Company are advised not to trade on the securities of the Company during this period.

Mathew Easow Research Securities Ltd has announced the closure of the trading window for dealing in the securities of the company for all directors. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The window will be closed from 1st January, 2025 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2025. Directors, Connected, and Designated Persons of the Company are advised not to trade on the securities of the Company during this period.

Mathew Easow Research Securities Ltd has approved the unaudited financial results for the quarter and half year ended 30th September, 2025. The company also announced that Mr. Pratim Priya Das Gupta, an Independent Director, ceased to be a part of the board after completing his 5-year term. The board expressed gratitude for his contributions.

Mathew Easow Research Securities Ltd has announced that its Board of Directors will meet on November 10, 2025, to consider and approve the unaudited financial results for the quarter and half year ended 30 September, 2025. In accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI (Prohibition of Insider trading) Regulations, 2015, the trading window for dealing in the securities of the company will be closed to all directors, connected or designated persons till 48 hours after the declaration of the aforesaid unaudited financial results.