Corrigendum to the Annual Report for the Financial Year 2025-26. We wish to inform that certain inadvertent typographical errors were identified in the Standalone & Consolidated Financial ....

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: 05.08.2026 Department of Corporate Services, BSE Limited, Phiroze jeejeebhoy Towers, Dalal Street, Mumbai -400001 Scrip Code (BSE): 531176 Name of Company: Mefcom Capital Markets Limited Sub: Corrigendum to the Annual Report for the Financial Year 2025-26 Dear Sir, This is to inform you that in reference to our letter dated July 17, 2026, wherein the Company submitted its Annual Report for the financial year 2025- 26, along with the Notice for the 41st Annual General Meeting (“AGM”), scheduled to be held on Saturday, 08th August 2026, at 12:30 P.M. We wish to inform that certain inadvertent typographical errors were identified in the Standalone & Consolidated Financial Statements, MGT-12 & Mgt-11 of the said Annual Report of the Company. As a result, we are providing the revised Annual Report for the financial year 2025-26. We wish to clarify that these typographical errors do not impact the financial statements for the year ended 31st March 2026, and this corrigendum should be read in conjunction with the original Annual Report. We have uploaded the corrected version of the Annual Report on the Company’s website at www.mefcom.in Please note that, apart from the corrections mentioned above, there are no other changes to the Annual Report for FY 2025- Kindly take the same on records. Thanking You Yours faithfully For Mefcom Capital Markets Limited Rachita Aggarwal Company Secretary Mefcom Capital Markets Ltd. MEFCOM CAPITAL MARKETS LIMITED Registered office: Flat No.18, 5th Floor, 77, Sanchi Building, Nehru Place, New Delhi-110019 CIN: L74899DL1985PLC019749 Tel: 91-011-46500500 E-mail: invest@mefcom.in NOTICE NOTICE is hereby given that the 41st Annual General Meeting held by Mefcom Capital Markets Limited (“the of Mefcom Capital Markets Limited will be held on Saturday, Company”) in its subsidiary company, Mefcom Securities 8th August, 2026 at 12:30 P.M. at E-15, Ansal Villas, Satbari, Limited, to Mr. Vijay Mehta, Promoter and Managing New Delhi-110030 to transact the following business:- Director of the Company and a related party within the meaning of Section 2(76) of the Act and Regulation ORDINARY BUSINESS: 2(1)(zb) of the SEBI Listing Regulations, on such terms 1. ADOPTION OF AUDITED FINANCIAL STATEMENTS and conditions, including consideration and manner of FOR THE YEAR ENDED 31ST MARCH 2026 transfer, as may be mutually agreed between the parties To receive, consider and adopt the Audited Financial and in accordance with applicable laws and valuation Statements (Standalone and Consolidated) of the requirements. company for the financial year ended 31st March, 2026 RESOLVED FURTHER THAT the Board of Directors of and the reports of the Board of Directors and Auditors the Company be and is hereby authorized to negotiate, thereon. finalize, approve and execute all agreements, deeds, documents, writings and other instruments as may 2. TO APPOINT A DIRECTOR IN PLACE OF MR. SAMEER be necessary or expedient in connection with the RAJENDRA PUROHIT (DIN:05002079), WHO IS LIABLE aforesaid transaction, and to determine and finalize the TO RETIRE BY ROTATION detailed terms and conditions thereof, including the sale To appoint a Director in place of Ms. Sameer Rajendra consideration, mode of transfer, timelines and other Purohit (DIN:05002079), who retires by rotation in terms incidental matters. of Section 152(6) of the Companies Act, 2013, and being RESOLVED FURTHER THAT Mr. Vijay Mehta, Managing eligible, offers himself for re-appointment. Director & Promoter of the Company, being interested SPECIAL BUSINESS: in the aforesaid transaction, shall not participate in the approval process to the extent required under applicable 3. TO CONSIDER AND APPROVE THE RELATED PARTY laws and shall abstain from voting wherever required. TRANSACTION BETWEEN MR. VIJAY MEHTA, RESOLVED FURTHER THAT any Director of the PROMOTER & MANAGING DIRECTOR AND THE Company be and are hereby severally authorized to do COMPANY all such acts, deeds, matters and things, including filing To consider and approve, if thought fit, to pass, with of necessary forms, applications, returns and intimations or without modification(s), the following resolution with the Registrar of Companies, Stock Exchanges, SEBI as an Ordinary Resolution: and/or any other regulatory or statutory authority, as “RESOLVED THAT pursuant to the provisions of Section may be required and to settle any question, difficulty 2(76), 188 and other applicable provisions, if any, of the or doubt that may arise in relation thereto and to take Companies Act, 2013 (“the Act”) read with the Companies all such actions as may be deemed necessary, proper or (Meetings of Board and its Powers) Rules, 2014 and expedient for giving effect to this resolution. Regulation 2(1)(zc), Regulation 23 of the Securities RESOLVED FURTHER THAT a certified true copy of and Exchange Board of India (Listing Obligations and this resolution be provided to such authorities, persons, Disclosure Requirements) Regulations, 2015 (“SEBI Listing institutions, entities and parties as may be required under Regulations”) and other applicable provisions, if any, the signature of any Director of the Company.” including any statutory modification(s), amendment(s), re-enactment(s) or substitution(s) thereof for the time 4. TO CONSIDER AND APPROVE THE SALE OF ENTIRE being in force, and pursuant to the recommendation SHAREHOLDING HELD BY THE COMPANY IN ITS of the Audit Committee and the Board of Directors of SUBSIDIARY, MEFCOM SECURITIES LIMITED the Company, and subject to such approvals, consents, To consider and approve, if thought fit, to pass, with permissions and sanctions of regulatory/statutory or without modification(s), the following resolution authorities as may be necessary, consent of the Members as an Ordinary Resolution: of the Company be and is hereby accorded for entering “RESOLVED THAT pursuant to the provisions of Section into and/or carrying out the Related Party Transaction 180(1)(a) and other applicable provisions, if any, of the involving the sale and transfer of the entire shareholding Companies Act, 2013 (“the Act”) read with the rules made Annual Report 2025-26 1 Mefcom Capital Markets Ltd. thereunder, including any statutory modification(s), amendment(s), re-enactment(s) or substitution(s) amendment(s), re-enactment(s) or substitution(s) thereof thereof for the time being in force, and pursuant to the for the time being in force, and subject to such approvals, recommendation of the Nomination and Remuneration permissions, sanctions and consents as may be necessary Committee and the Board of Directors of the Company, from the shareholders of the Company, regulatory approval of the Members of Board of the Company be authorities and other competent authorities, consent and is hereby accorded for the continuation of Dr. Shri of the Members of the Company be and is hereby Ram Khanna (DIN: 07723472) as a Non-Executive accorded for the sale, transfer and disposal of the entire Independent Director of the Company, notwithstanding shareholding held by Mefcom Capital Markets Limited that he will attain the age of seventy-five (75) years on (“the Company”) in its subsidiary company, Mefcom 22nd July, 2026, for the remainder of his existing term of Securities Limited, on such terms and conditions and appointment, i.e., up to 30th January, 2030, upon the for such consideration as may be determined by the same terms and conditions of appointment. Board of Directors and/or duly authorized officials of RESOLVED FURTHER THAT Dr. Shri Ram Khanna shall the Company in accordance with applicable laws and continue to hold office as an Independent Director of the valuation requirements. Company, not liable to retire by rotation, up to the expiry RESOLVED FU [Showing first 8,000 characters — download PDF for full document]