Board Meeting Announcement for Modern Shares & Stockbrokers Ltd - May 28, 2025

Modern Shares & Stockbrokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve to approve and take on record the Audited Financial Results for the quarter and year ended March 31 2025. The notice has been issued pursuant to Regulation 29(1) (a) & 29(2) of the Listing Regulations. Please note that as informed in our letter dated April 2 2025 the Trading Window has been closed from Wednesday April 2 2025 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public.