Market Creators Ltd

Regulation 32 applicability

• Regulation 32(1) not applicable as the company did not raise funds.

Board disclosures & results

• Approved unaudited standalone financial results for quarter ended 30 June 2026.
• Limited Review Report by statutory auditors on Q1 results.
• Board meeting duration: 11:30 to 18:25.

Internal audit appointment

• Appoints KAPS & Co. as internal auditors for FY 2026-27.
• Appointment effective 11 August 2026; term for FY 2026-27.
• KAPS & Co. is a Vadodara-based firm providing audit and related services.

Key disclosures

• Approved unaudited standalone results for quarter ended 30 June 2026.
• Limited Review Report by statutory auditors submitted under SEBI LODR.
• Internal auditors appointed: KAPS & Co. from 11 August 2026 for FY 2026-27.
• Appointment follows Section 138 of Companies Act and Rules 2014.
• MRNP & CO LLP's review states no material misstatement identified.
• Annexure I details KAPS & Co. profile and appointment.

Dematerialisation processing and listing

• Dematerialisation requests processed; securities confirmed to depositories for the reporting quarter.
• Securities dematerialised are listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository named as registered owner within prescribed timelines.

Promoter-to-promoter transmission

• Nature/type: Transmission of shares within promoter group.
• Exemption: Regulation 10(1)(g) applicable.
• Acquirer and transferor: both promoters.
• Shares transferred: 2,057,352 equity shares.
• Method: Transmission of shares.

Insider trading Form C disclosure

• Insider Bina Rashmikant Acharya acquired 1,340,000 shares, 12.76% of Market Creators Limited.
• Regulatory disclosure filed under Regulation 7(2) read with Regulation 6(2) of SEBI PIT.
• Filing date: 03 July 2026.
• Issuer: Market Creators Limited; Scrip code: 526891.
• No board or governance changes disclosed.

Promoter stake change

• Promoter Kalpesh J Shah acquired 2,119,491 equity shares (~20.19%).
• Post-acquisition holding: 2,210,961 shares (21.06%).
• Pre-acquisition holding: 91,470 shares (0.87%).
• Date of allotment: 01-Jul-2026; method: market purchase.
• Regulatory disclosure under SEBI PIT Regulations 2015 Reg 7(2)/6(2) Form C.
• Issuer: Market Creators Limited (Scrip 526891).