We wish to inform you that the Board of Directors of the Company at its Meeting held on Wednesday, 04th November, 2026, at registered office of company located at Flat No.18, 5th Floor, 77 Sanchi Building, Nehru place, New Delhi -110019 at 12:30 P.M. concluded at 02:30 PM. The Board considered and approved the following business: 1. Unaudited Financial Results (Standalone) of the Company for the Quarter and half year ended September 30, 2026. A ....

Mefcom Capital Markets Ltd. 5thFloor, Sanchi Building, 77, Nehru Place, New Delhi-110019. Phone: +91(11)46500500 Fax: +91(11)4650 0550 E-mail: info@mefcom.in website www.mefcom.in CIN: L74899DL1985PLC019749 Date: 04.11.2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Scrip Code: 531176 Subject: Outcome of Board Meeting – Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its Meeting held on Wednesday, 04th November, 2026, at registered office of company located at Flat No.18, 5th Floor, 77 Sanchi Building, Nehru place, New Delhi -110019 at 12:30 P.M. concluded at 02:30 PM. The Board considered and approved the following business: 1. Unaudited Financial Results (Standalone) of the Company for the Quarter and half year ended September 30, 2026. A copy of the Unaudited Financial Results (Standalone) duly approved by the Board of Directors along with the Limited Review Report is enclosed herewith. The above information is also available on the website of the Company at www.mefcom.in You are requested to take the same on your record. Thanks & Regards, For Mefcom Capital Markets Limited Rachita Aggarwal Company Secretary & Compliance Officer (Pra INDIA 529, Ground Floor, Block-A, Sector-l9, Noida, Uttar Pradesh-201301 Ph:+91-120-3506390 Email:contact@spgarg.co.in s on auditcd alone cial Res the C for r th 6P tto lation of the L la as am Review Report to The Board of Directors MEFCOM Capital Markets Limited we have reviewed the accottttting staterlent ol unauclited standalolte l'inancial restrlts ol. M/s MEFCOM Capital Markets Limited (the Company) for tlte quarter ended Septenrber -10,2026 (the Stateprelt) attached herewith, being subrnitted by the cornpany pursuant to the requilenlents of Regulation 33 ol.the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("the Regulatiou") as anre,ded, ircluding relevant circular issued by SEBI from tirne to tirne. The Company's responsible for the preparation of the Staternent irr according with the recognrtlon ples laid dorvn irr India,\ccorrrrting Starrdard 3;1, (lnd AS 34) " Interirn Financial prescn Section I33 of thc Conrltanies Act. 2013, as amended, read with relevant rules issued under and er nting principles ecncrallr ircccptcrl in. Inclia and in compliance with Regulation of listing Iat statelnenl has becn ap1'rlovcrl h1 thc Board of Directors of the Company responsibr IS to a conclusion on tltc Statcrnent based on our review GARG & Co. We conducted our revtew of the State nt in accordance with the Stanclarcl on Revierv Engagements (SRE) 2410," Review of Interim Financial Inf&W$Fse+fl*,ftffit\6y rhe Independent Auditor ofthe Entity" issued by the Institute of Chartered Accourrtants of lndia. This stancJar.d recluires that u,e plarr and perform the review to obtain moderate assurance as to whether the Statement is free of material rnisstatement. A review is lirnited prirnarily,to inquire of cornpa,y personnel ancr anaryticar pr.oceclures appriecr to financial data and thus provide less assurance than an audit. we have not perforrned an audit and accordingl;,', we do ltot e)\press an audit oprnton 4. Based on ollr review conducted as above, nothilrg has corne to ouI atlentirtn that caLtses Lrs to believe that the accompanying Statement, prepared itt accordattce r.vith the recogrritiorr arrcl nreaslreprepr prirciples laicl clown in the aforesaid Indian Accounting Standards (lnd AS) specified uncler Section 1.33 of the Cornpanies Act, 2013 as amended, read with relevant rules issuecl tltereunder ancl other recognizecl accounting practices and policies has not disclosed the information required to be disclosed in terms of tlre RegLrlation, reacl lvith the circular, including the rnanner in which it is to be disclosed, or that it contairrs any material nr isstaternent. our corclusion on the statement is not rnodified in respect of the above rnatters cPrafr,asfr gorg {, SatJ,a Co, H. O. - 529, Ground Floor, Block-A, Sector-19, Noida, Uttar Pradesh-201301 Ph: +91-120-3542410 Email: contact@spgarg.co.in 5. Emphasis of Matter: We draw attention to Note 3 of the standalone financial results. As there is a material change in reporling, Pursuant to the resolution passed by the shareholders at the AnnualGeneral Meeting held on August 8,2026, the Company has divested and dissolved its entire stake in its forrner subsidiary, M/s MEFCOM Securities Lirnited, during the current quarter. Consequently, the Company does not possess any subsidiary as of this quarter, and the requirement to prepare and submit consolidated financial results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5 is no longer applicable. For M/s Satya Prakash Garg & Co. 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