Proceeding of 34th AGM dated 29.09.2026

Date: 29.09.2026 BSE Limited, Department of Corporate Filings, P.J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir, Sub: Proceedings of 34th Annual General Meeting under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 34th Annual General Meeting of the Company held on September 29, 2026, at 11.30 A.M (IST) and concluded at 14.50 P.M (IST). This is for your information and record. Thanking You, Yours Faithfully, 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 SUMMARY OF PROCEEDINGS OF 34TH ANNUAL GENERAL MEETING (“AGM”) The 34thAnnual General Meeting of the Members of the Company was held on September 29th, 2026, “Creative Castle”, 70, Sampatrao Colony, Opp. Masonic Hall, Productivity Road, Vadodara-390007, Gujarat which commenced at 11:30 A.M. and concluded at 14.50 P.M. Mrs. Shivangi Johari, Company Secretary of the company, welcomed all the Shareholders and the Members of the Board present in the meeting. The Company Secretary with the permission of the Chairman confirmed that the requisite quorum was present, thereafter; he called the Meeting to order. Thereafter, he introduced Mr. Hardik Surani, representative from M/s. MRNP & Co LLP, Statutory Auditor, M/s. Kirti Sharma & Associates, Practicing Company Secretaries, Scrutinizer and Secretarial Auditor and Mr. Brijesh Pitroda, representative from M/s KAPS & Co, Internal Auditor, as an invite was also present at the AGM. As per the attendance record, in aggregate 22 (Twenty-Two) Members attended the meeting in person, and no members were present through proxy. Mr. Kalpesh Jayantilal Shah, Managing Director, chaired the proceedings of the Meeting. He read the contents of Chairman's speech and briefed the Members on Business Prospects of the Company. With the consent of the Members present at the meeting, the Report of Board of Directors, Auditors Report and the Accounts (Standalone) for the Financial Year ended 31st March 2026 were taken as read. Thereafter the following business as set out in the Notice dated September 05, 2026, convening the AGM was transacted: 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 ITEM NO. Details of Business Resolution Required Ordinary Business 1. Ordinary Resolution to receive, consider and adopt the Ordinary Audited Financial Statement for the year ended 31st March 2026 and Director’s Report and Auditors’ Report thereon. 2. Ordinary Resolution to appoint a director in place of Ordinary Mr. Kalpesh Jayantilal Shah (DIN: 00051760) who retires by rotation and being eligible offers himself for re-appointment 3. Ordinary Resolution for Appointment of M/s. Kirti Special Sharma & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company Thereafter, the Company Secretary informed the Members that pursuant to the provisions of the Companies Act, 2013, the Rules framed thereunder and the Listing Regulations, the Company had extended the remote e-voting facility to the Members of the Company in respect of the resolutions to be passed at the Meeting. The remote e-voting commenced at 9.00 a.m. on 26th September 2026 and ended at 05.00 p.m. on 28th September 2026. Further he informed the Members that the facility for voting through Ballot Papers was made available at the Meeting for Members who had not cast their vote through remote-voting. 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 Company Secretary then invited Mrs. Kirti Sharma, Scrutinizer for the AGM for conducting voting through Polling Paper, the Scrutinizer then conducted the voting process. The Members were informed that a consolidated report on the total vote cast in favour and against the above- mentioned resolutions would be submitted by the Scrutinizer to the Company and the same would be declared by the Company by hosting it on its website and the website of NSDL, CDSL and by notifying to the Stock Exchanges viz. BSE Ltd., where the shares of the Company are listed. The meeting concluded with a vote of thanks to all the Directors, Auditors and shareholders for attending the 34thAGM of the Company and declared the meeting as closed. This is for your information and 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