Market Creators Ltd — Important, 30-09-2025: Company Update

Market Creators Limited's shareholders approved key appointments at the 33rd Annual General Meeting. M/s. MRNP & Co LLP was appointed as Statutory Auditor for five years, and CS Heena Patel as Secretarial Auditor for five years. Additionally, Mr. Kalpesh Jayantilal Shah was re-appointed as Whole-time Director for three years. Mr. Jayantilal Harkisondas Shah and Mrs. Neela Jayantilal Shah were also re-appointed as Executive Directors for a further three years each. These approvals ensure continuity and compliance for the company's financial and governance functions, impacting its operational stability.