Sidclosure under Regulation 30 dated 29.09.2026

Date: 29.09.2026 BSE Limited, Department of Corporate Filings, P. J. Towers, Dalal Street, Mumbai – 400 001 Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Ref: Scrip Code: 526891 Dear Sir/Madam, We hereby inform you that the shareholders of the company in its Annual General Meeting held on 29th September 2026 had approved the following: 1. To appoint a director in place of Mr. Kalpesh Jayantilal Shah (DIN: 00051760), who retires by rotation and being eligible offers himself for re- appointment. 2. Appointment of M/s. Kirti Sharma & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company. for the term of five consecutive years to hold office from the conclusion of this Annual General Meeting till the conclusion of the 39th Annual General Meeting to be held for the Financial Year 2031-32 Regd. & Corporate Office : "Creative Castle" 70, Sampatrao Colony, Opp. Masonic Hall, Productivity Raod, Baroda - 390 007. Ph. : +91 265 2354075 Fax : +91 265 2340214 E-mail : info@marketcreators.net, www.sharemart.co.in CIN: L74140GJ1991PLCO16555  Equities  Derivatives Equity  Commodities & Currency  Commodities  Merchant Banking  IPO  Mutual Fund The Details as required under Regulation 30 read with Schedule III of SEBI LODR Regulations read with SEBI Master Circular for Listing Regulations (Circular no. SEBI/HO/CFD/PoD2/CIR/P/ 0155) dated November 11, 2024, is mentioned in Annexure-1 This is for your information & record. Thanking You, Yours Sincerely, For Market Creators Limited Kalpesh Shah Director DIN: 00051760 Encl.: As above Regd. & Corporate Office : "Creative Castle" 70, Sampatrao Colony, Opp. Masonic Hall, Productivity Raod, Baroda - 390 007. Ph. : +91 265 2354075 Fax : +91 265 2340214 E-mail : info@marketcreators.net, www.sharemart.co.in CIN: L74140GJ1991PLCO16555  Equities  Derivatives Equity  Commodities & Currency  Commodities  Merchant Banking  IPO  Mutual Fund Appointment of M/s. Kirti Sharma & Associates Peer Reviewed Firm, as Secretarial Auditor of the Company Name M/s. Kirti Sharma & Associates, Peer Reviewed Firm Reason for Change viz appointment, The shareholders, based on the Resignation, removal, death or otherwise recommendation of Board and Nomination and Remuneration Committee, approved the reappointment of M/s. Kirti Sharma & Associates as Secretarial Auditor of the Company, for a second term of 5 years, to hold office for a term of five consecutive years commencing from financial year 2026-27 to financial year 2030-31. Date of Appointment For the Financial Year 2026-27 to 2030-2031 Brief Profile CS Kirti Sharma, proprietor of M/s Kirti (In case of Appointment) Sharma & Associates, Practicing Company Secretaries, Kolkata (ACS: 41645, CP: 26705) has over 9 years of post-qualification experience in the field of Secretarial and Legal matters of various companies. Exposure in Handling Public, Rights issues, Conducting AGMs, EGMs, Board Meeting, Secretarial Audits, and Financial Audits, well versed with Statutory Compliance under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, RBI, ESI, PF, Company Law and related acts and also includes compliances under the provisions of The Companies Act, 2013 & other Statutory laws applicable to the companies, Formation of Regd. & Corporate Office : "Creative Castle" 70, Sampatrao Colony, Opp. Masonic Hall, Productivity Raod, Baroda - 390 007. Ph. : +91 265 2354075 Fax : +91 265 2340214 E-mail : info@marketcreators.net, www.sharemart.co.in CIN: L74140GJ1991PLCO16555  Equities  Derivatives Equity  Commodities & Currency  Commodities  Merchant Banking  IPO  Mutual Fund Companies, e-filings of various Forms with ROC, maintenance of statutory records, registers under The Companies Act, 2013, advises/opinions, drafting agreements/MOU’s, mergers, acquisitions, compliances and Certifications required by various regulatory bodies for listed & unlisted Companies, viz Stock Exchange listing agreements, SEBI Guidelines, Corporate Governance reports, RBI, Banks & Financial Institutions, Secretarial Audit report, Secretarial due diligence report to the banks and others, liaison with ROC, RBI, Banks, Advocates for any legal matters of the companies. The firm holds Peer Review Certificate No. 6789/2025 issued by the Peer Review Board of The Institute of Company Secretaries of India. Disclosure of relationship between directors Not Applicable. (In case of Appointment) Information as required under Circular No. Not Applicable. LIST/COMP/14/2018-19 dated June 20, 2018 issued by the BSE Regd. & Corporate Office : "Creative Castle" 70, Sampatrao Colony, Opp. Masonic Hall, Productivity Raod, Baroda - 390 007. Ph. : +91 265 2354075 Fax : +91 265 2340214 E-mail : info@marketcreators.net, www.sharemart.co.in CIN: L74140GJ1991PLCO16555  Equities  Derivatives Equity  Commodities & Currency  Commodities  Merchant Banking  IPO  Mutual Fund