Dear Sir / Madam,Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of NewMarkets Advisory Limited ('the Company') was duly convened and held on Thursday, October 16, 2025 at theRegistered Office of the Company, wherein the Board inter alia considered and approved the following matters:With reference to the observations in in-principle application by BSE Ltd. (Stock Exchange) regarding nondisclosure of the current and proposed status of allottees in the Notice of the Annual General Meeting dated 2ndJuly 2025, under Agenda Item No. 12 - Point 21, and utilization of funds which is to be raised through PreferentialIssue of Warrants (convertible in to equity), the board has discussed and decided the following: