Modern Shares & Stockbrokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve un-audited results for the 2nd Quarter and half year ended September 30, 2026. The notice has been issued pursuant to Regulation 29(1) (a) & 29(2) of the Listing Regulations. Please note that as informed in our letter dated October 1, 2026, the Trading Window has been closed ....

Mfiodern Creatine weti(th S aresAnd through Equit!j Member - NSEIBSE Stockbrokers Limited Ref: MSSLl030/2026-2027 October 14,2026 The Secretary, The Stock Exchange, Mumbai, Phiroze Jeejebhoy Towers, Dalal Street, Mumbai-400 001. Dear Sir, Re: Notice under Regulation 29 of the New Listing Agreement We hereby inform you that a meeting of the Board of Directors of the Company has been fixed to be held on Friday October 30, 2026 to consider and take on record the estimated (provisional) un-audited results for the 2nd Quarter and half year ended September 30, 2026. The notice has been issued pursuant to Regulation 29(1) (a) & 29(2) of the Listing Regulations. Please note that as informed in our letter dated October 1, 2026, the Trading Window has been closed from Thursday, October 1, 2026 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public. Kindly acknowledge receipt. Thanking you, Yours faithfully, For MODERN SHARES AND STOCKBROKERS LIMITED Anil SManghnani Wh~e Time Director DfN No :00012806 Registered Office: Wankhede Stadium, North Stand, Staircase No. 13,'D' Road, Churchgate, Mumbai -400 020. Tel::(022) 6825 2400 (10 Lines) IE-mail: modernshare@hotmail.com IVisit usat: www.modernshares.com CIN: L45200~1939PLC002958