Martin Burn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Board Meeting intimation for publication ....

MarBtuirnLn i mited 23-07-2026 The Secretary Bombay Stock Exchange Limited, P.J. Towers, Dalal Street Fort, Mumbai – 400 001. Ref.: Scrip Code: 523566 Dear Sir, Subject: Notice of Board Meeting of Martin Burn Limited (“the Company) Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 28th July 2026, to consider and approve the un-audited financial results for the quarter ended 30th June 2026. Further, in continuation to our disclosure on closure of trading window dated 30th June 2026 , pursuant to the provisions of the SEBI(Prohibition of Insider Trading) Regulations, 2015, as amended and the Company’s ‘Code of Conduct of fair trading by Designated Persons of the Company’, please be informed that the trading window for dealing in securities of the Company for all Directors and Designated Employees had been closed from 1st July 2026 and shall re open after 48 hours of the publication of the Un-Audited Financial Results for the quarter ended on 30th June 2026. We request you to take the above information on record. Thanking You, Yours faithfully, For Martin Burn Limited Khushbu Saraf Company Secretary & Compliance Officer Address Contact Web MartBiunr Hno use, Tel+:91 3 3 2230 1199 info@martinburnltd.com 1sFtl oor, M1u,k hRe.r RjNoe.ae d , CIN www.martinburnltd.com Kolka-t7a0 00 01 L51109WB1946PLC013641