MODERN SHARES & STOCKBROKERS LTD.

Modern Shares & Stockbrokers Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This restriction is effective immediately, from July 1, 2026, and will remain in place until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and relevant BSE circulars. The date of the board meeting to consider these financial results will be communicated separately.

Modern Shares & Stockbrokers Ltd approved the audited financial results for the quarter and financial year ended March 31, 2026, during its board meeting held on May 8, 2026. The board did not recommend a dividend for the financial year ended March 31, 2026. The Statutory Auditors, B D G & Co LLP, issued an unmodified audit report on the standalone audited financial results. Jayant & Associates, Chartered Accountants, were re-appointed as the Internal Auditors for FY 2026-2027. The meeting commenced at 1:00 pm and concluded at 1:45 pm.

Modern Shares & Stockbrokers Ltd has scheduled a Board of Directors meeting on May 8, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The company has issued this notice under Regulation 29 of the Listing Regulations. The trading window, which has been closed since April 1, 2026, will reopen 48 hours after the meeting's outcome is made public.

Modern Shares & Stockbrokers Ltd has received a disclosure under Regulation 31(4) of SEBI SAST Regulation, 2011 from Promoter Mr. Anil Manghnani, Whole Time Director and Promoter of the Company. The disclosure reveals that the Promoters, Promoter Groups and Person Acting in Concert (PACs') of the Company held 21,34,784 Equity Shares as on March 31, 2026, without any encumbrance during the financial year ended March 31, 2026.

Modern Shares & Stockbrokers Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure is effective from April 1, 2026, and will remain in place until 48 hours after the declaration of the audited financial results for the year ending March 31, 2026. The date of the board meeting where the unaudited results will be considered is yet to be announced.

Modern Shares & Stockbrokers Ltd has announced a meeting of its Board of Directors on January 30, 2026, to consider and approve the estimated un-audited results for the quarter ended December 31, 2025. The notice for the meeting has been issued in accordance with Regulation 29(1) (a) & 29(2) of the Listing Regulations. The trading window has been closed from January 2, 2026, and will open 48 hours after the outcome of the meeting is made public.

Modern Shares & Stockbrokers Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular Rf. No. U ST/COMP/01/2019-20 dated April 2, 2019. The closure is effective from January 2, 2026, and will remain in place until 48 hours after the declaration of the Company's Unaudited Financial Results for the quarter ended December 31, 2025. The date of the Board Meeting where the results will be considered will be communicated in due course.

Modern Shares & Stockbrokers Ltd has approved the unaudited financial results for the quarter and half year ended on September 30, 2025. The meeting of the Board of Directors, which took place on November 7, 2025, also approved the limited review of the auditors and the statement of assets and liabilities.

Modern Shares & Stockbrokers Ltd has informed BSE that a meeting of the Board of Directors has been scheduled on November 7, 2025. The agenda of the meeting includes consideration and approval of the estimated (provisional) un-audited results for the second quarter and half year ended September 30, 2025. The notice for the meeting has been issued pursuant to Regulation 29(1) (a) & 29(2) of the Listing Regulations. The trading window has been closed from October 3, 2025, and will open 48 hours after the outcome of the meeting is made public.

Modern Shares & Stockbrokers Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular Rf. No. U ST/COMP/01/2019-20. The closure will be effective from October 3, 2025 until 48 hours after the declaration of the Company's unaudited financial results for the quarter ended September 30, 2025. The date of the Board Meeting where the results will be considered will be communicated in due course.