Market Creators Ltd — Important, 11-12-2025: Company Update

The company's Board has appointed Ms. Vaishali Kalpesh Shah as an Additional Director (Executive Non-Independent) and Chief Financial Officer, effective immediately. After consideration by its Nomination and Remuneration Committee, the Board recognized her 25+ years of experience in building and managing the firm's Mutual Fund distribution business and scaling its investment advisory ecosystem. This appointment, subject to shareholder approval, brings a seasoned professional with deep market understanding to key leadership roles. Ms. Shah is also related to current Director Mr. Kalpesh Shah.