Mathew Easow Research Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to ....

mathew easow research securities ltd. ({) : 033 2464-7022 e-mail: mers.ltd.@gmail.com Regd. Office: Rajkamal Building, 128, Rashbehari Avenue, 1st Floor, Kolkata-700 029 web site: www.mersl.co.in CIN: L74910WB1994 PLC064483 Date: 06.08.2026 Listing Compliance BSE Limited PJTowers, Dalal Street, 25th Floor Mumbai - 400 001 Scrip Code: BSE: 511688 Sub.: Intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear SiriM.adam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company wiU be held on Tuesday, the 11th day of August, 2026 at the Registered Office of the Company to transact inter-alia, the following business: (i) To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. (ii) To fix date, time and place for forthcoming Annual General Meeting; (iii) To finalize the date of Book Closure for the purpose of forthcoming Annual General Meeting. As informed and in terms of provisions of SEBI (Prohibition of Insider trading) Regulations, 2015, and the Company's Insider's Trading Code of Conduct, the Trading Window for dealing in the securities of the Company will be closed to all Directors I Connected I Designated Persons till 48 hours after the declaration of the aforesaid Unaudited Financial Results. This is for your information and record. Thanking you,