Market Creators Ltd — Important, 01-09-2025: Company Update

Market Creators' Board approved the annual Boards' Report for the year ended March 31, 2025. They also approved the appointment of CS Heena Patel as Secretarial Auditor for a five-year term, from April 1, 2025, to March 31, 2030, pending shareholder approval. The company will hold its 33rd Annual General Meeting (AGM) on September 29, 2025, at 11:30 a.m. via video conferencing. The Book Closure period for the AGM is set from September 23, 2025, to September 29, 2025. These decisions outline key governance and annual meeting preparations for shareholders.