Closure of Trading window for 51st Annual General Meeting FY 2025-2026

MONOTYPE INDIA LIMITED Monotype India Limited Date: 01.09.2026 To To, To, Corporate Relationship The Manager (Listing), Calcutta The Manager (Listing), Department Stock Exchange Limited, 7, Metropolitan Stock Exchange of Lyons Range, Kolkata — 700 001 India Limited, Vibgyor Towers, Bombay Stock Exchange Ltd, 4" floor, Plot No C 62, G-Block, 1st Floor, New Trading Road Scrip code: 023557 Opp. Trident Hotel, Bandra Rotunda Building, P. J. Towers, Kurla Complex, Bandra(E), Dalal Street, Fort, Mumbai — 400001 Mumbai — 400098 Scrip Code - 505343 Scrip code: MONOT Dear Sir, Sub: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Annual General Meeting and Book Closure Intimation. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of MONOTYPE INDIA LTD will remain closed from Saturday, 19*" September, 2026 to Friday, 25" September, 2026 (both days inclusive) for the purpose of the 51° Annual General Meeting (“AGM”) of the Company. The AGM will be held on Friday, 25™ September, 2026 through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The relevant details are as under: Book Closure: Saturday, 19t September, 2026 to Friday, 25 September, 2026 (both days inclusive) Record Date: N.A. (CIN: L72900MH1974PLC287552) Regd. Office: 2, First Floor, Rahimtoola House, 7 Homiji Street, RBI Hornimal Circle, Mumbai — 400 001 E-mail id: monotypeindialtd @gmail.com; Web: www.monotypeindialtd.in Tel.: 022-40068190/91 MONOTYPE INDIA LIMITED Monotype India Limited Annual General Meeting: Day and Date: Friday, 25" September, 2026 Time: 03:00 p.m. (IST) We request you to take the above information on record. Thanking You, For, Monotype India Ltd PRERDigiNtavlly A signed MEHTA MEHTA Date:2026.0901 13:36:12+05'30" Prerna Mehta Company Secretary & Compliance officer (CIN: L72900MH1974PLC287552) Regd. Office: 2, First Floor, Rahimtoola House, 7 Homiji Street, RBI Hornimal Circle, Mumbai — 400 001 E-mail id: monotypeindialtd @gmail.com; Web: www.monotypeindialtd.in Tel.: 022-40068190/91