Mefcom Capital Markets Ltd - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 12Th November, 2025 And Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30Th September, 2025

This is to inform you that a Meeting of Board of Directors of our company was held on Wednesday, 12th November 2025 at registered office of the company located at Flat No.18, 5th Floor, 77 Sanchi Building, Nehru place, New Delhi -110019 at 04:15 P.M. concluded at 05:30 PM The Board considered and approved the following business.