a) Approval of Directors'' Report on Audited Financial Statement for the year ended 31st March, 2026 b) 41st Annual General Meeting will be held on Tuesday, 29th September, 2026 at 2.30 ....

MANSOON TRADING COMPANY LIMITED CIN : L99999MH1985PLC035905 Read. Office : Office No. 203, 2nd Floor, M - Space, Next to Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon (West), Mumbai - 400 104 Tel.: 93264 45140 -E mail : mansoontradingltd@gmail.com . Website : www.mansoontrading.co.in September 2, 2026 Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalal Street Mumbai 400 001 Dear Sir / Madam, Ref: Scrip Code — 512303 Subject: Outcome of Board Meeting to be held on September 2, 2026 We hereby inform you that the at Meeting of the Board of Directors of the Company held on Wednesday, 2" September, 2026 at the registered office at 203, 2°9 Floor, M-space, Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon (West), Mumbai 401 104 following business were transacted and resolved a) The Directors Report on the Audited financial statement for the year ended 31* March, 2026, placed before the meeting and initialed by the Chairman, was approved at the Board Meeting. b) 41st Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday, 29'" September, 2026 at 2.30 pm at the registered office at 203, 24 Floor, M-space, Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon (West), Mumbai 401 104 and the notice convening 41% Annual General Meeting was approved. c) The Register of Member shall remain closed from Wednesday, 23" September, 2026 to Tuesday, 29'" September, 2026 (both days inclusive) and the cut-off date shall be 18" September, 2026 for the purpose of 41st AGM. For e-voting shall commence from Saturday, 26'" September, 2026 at 9.00 am and ends on Monday, 28th September, 2026 at 5.00 pm. The cut-off date for E-voting shall be 25'" September, 2026 d) M/s Girish Murarka & Co., practicing Company Secretary is appointed for the voting results of 41st Annual General Meeting. MANSOON TRADING COMPANY LIMITED CIN : L99999MH1985PLC035905 Regd. Office : Office No. 203, 2nd Floor, M - Space, Next to Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon (West), Mumbai - 400 104 Tel.: 93264 45140 -E mail : mansoontradingltd@gmail.com - Website : www.mansoontrading.co.in The Meeting was commenced at /2'30 pm and concluded at 0)'30 pm Kindly take the above information on record and oblige. Thanking you. Yours faithfully, For Mansoon Trading Company Limited 8 Wald “ Vikas B. Kulkarni Managing Director (DIN — 08180938)