Mathew Easow Research Securities Share Price

This is to inform you that pursuant to SEBI Regulation 2015 as amended the trading window for dealing in securities of the company will be closed to all directors from 1st january 2026 till 48 hours after the declaration of the UFR of the company for the qtr ended on 31st december 2025

This is to inform you that pursuant to SEBI Regulation 2015 as amended the trading window for dealing in the securities of the company will be closed to all directors from 1st january 2025 till 48 hours after the declaration of the UFR of the company for the qtr and nine months ended on 31st dec. 2025

UFR of the Company for the quarter and half year ended 30th September 2025. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 10th November 2025 of M/s. GGPS And ASSOCIATES Statutory Auditors Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Pursuant to provisions of the Regulation 30 read with Schedule III of the Listing Regulations we hereby appraise you that Mr. Pratim Priya Das Gupta (DIN: 07998227) ceased to be an Independent Director of the Company consequent upon completion of his first term of 5 (Five) consecutive years at the close of business hours on Monday November 10 2025. The Company places on record its sincere appreciation for the contributions made by Mr. Pratim Priya Das Gupta during his tenure on the Board of the Company.

Mathew Easow Research Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve 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 will be held on Monday the 10th day of November 2025 at the Registered Office of the Company to transact inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025.As informed and in terms of provisions of SEBI (Prohibition of Insider trading) Regulations 2015 and the Companys Insiders Trading Code of Conduct the Trading Window for dealing in the securities of the Company will be closed to all Directors / Connected / Designated Persons till 48 hours after the declaration of the aforesaid Unaudited Financial Results.

we enclosing herewith copy of certificate received from M/s. MCS Share Transfer agent limited for the qtr ended 30th sep 2025