Mefcom Capital Markets has issued a prior intimation to BSE Limited regarding a Board of Directors meeting scheduled for Wednesday, May 27, 2026, at the company's registered office. The notice, dated May 18, 2026, has been filed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary agenda for the upcoming board meeting involves the consideration and approval of the company's financial results. The key details of the meeting are outlined below:

The board will consider, approve, and take on record the audited standalone and consolidated financial results of the company for the quarter and full year ended March 31, 2026.

Trading Window Closure

In line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for prevention of insider trading, Mefcom Capital Markets has enforced a trading window closure. The following individuals are covered under this restriction:

• Directors
• Key Managerial Personnel (KMP)
• Promoters
• Designated Persons and employees
• Immediate relatives of the above

The trading window has been closed for all insiders effective April 1, 2026, and will remain closed until the expiry of 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

The intimation was signed by Rachita Aggarwal, Company Secretary and Compliance Officer of Mefcom Capital Markets, on May 18, 2026.

Mefcom Capital Markets Limited has responded to a surveillance inquiry from BSE Limited regarding recent movement in its share price, clarifying that the fluctuations are market-driven and not related to any undisclosed material information.

Company's Response to Exchange Inquiry

In a formal communication dated April 15, 2026, Mefcom Capital Markets addressed BSE's surveillance department following their inquiry referenced L/SURV/ONL/PV/APJ/2026-2027/3696 dated April 13, 2026. The company provided a comprehensive clarification regarding the recent price movement in its scrip.

Regulatory Compliance Statement

The company emphasized its adherence to regulatory requirements, specifically stating compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Management confirmed that all necessary disclosures have been made to stock exchanges within the stipulated timeline.

Key compliance aspects highlighted by the company include:

• Timely disclosure of material information as per SEBI regulations
• Regular communication with stock exchanges
• Adherence to listing obligation requirements
• Transparent reporting practices

Management's Position on Price Movement

The company's management clearly stated that no information or events have been withheld that could impact the price behavior of the company's scrip. The response emphasized that the share price movement is purely market-driven, attributable to prevailing market conditions rather than any company-specific undisclosed developments.

Official Authorization

The clarification was officially signed by Rachita Aggarwal, Company Secretary and Compliance Officer, with digital authentication completed on April 15, 2026. The response was submitted from the company's registered office located at Sanchi Building, Nehru Place, New Delhi.

This clarification demonstrates the company's commitment to maintaining transparency with regulatory authorities and ensuring compliance with stock exchange surveillance requirements.