Market Creators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Date: 04th August 2026 Department of Corporate Services- Listing Bombay Stock Exchange Limited Phiroze Jeejabhoy Towers Dalal Street Mumbai 400001 Scrip Code: 526891. Sub: Sub: Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on August 07, 2026, inter alia, to consider and approve: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2026; 2. Any other matter with the permission of the Chair. Further in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and pursuant to the Company’s Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in the equity shares of the Company has been closed for the concerned persons, w.e.f. July 1, 2026, and will end 48 hours after the declaration of Unaudited financial results. Please acknowledge the receipt. Thank you, For Market Creators Limited Kalpesh Shah Director DIN: 0005176 Regd. & Co rporate 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