Letter to shareholders providing the web-link of Annual Report

MONIND LIMITED Regd. Off. : Block-7, Room No. 78, Deen dayal awas, Kabir Nagar Raipur, Chhattisgarh-492099 CIN: L51103CT1982PLC009717; Corp Office: Monnet House, 11 Masjid Moth, Greater Kailash Part II, New Delhi-110048; Phones: 011-29223112; Ph. : +91-8770344104 E‐Mail:isc_mind@monnetgroup.com; website: www.monnetgroup.com September 03, 2026 BSE Ltd The Calcutta Stock Exchange Ltd Phiroze Jeejibhoy Towers, Dalal Street, 7, Lyons Range, Fort, Mumbai – 400001 Kolkata- 700001 Scrip Code – 532078 Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) ‐ Letter to Shareholders Providing Web‐Link Dear Sir/Madam, Pursuant to Regulation 30 read with 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of letter sent to the shareholders (whose e-mail addresses are not registered with the Company/ Registrar & Share Transfer Agent/ Depositary Participants) providing the web-link and the exact path from where the Annual Report for the FY 2025-2026 and 43rd AGM Notice of the Company can be assessed. The above information is also being made available on the Company’ website at www.monnetgroup.com Request you to kindly take the same on record. Thank you Yours faithfully, For MONIND LIMITED Ritika Ahuja Company Secretary and Compliance Officer MONIND LIMITED Regd. Off. : Block-7, Room No. 78, Deen dayal awas, Kabir Nagar Raipur, Chhattisgarh-492099 CIN: L51103CT1982PLC009717; Corp Office: Monnet House, 11 Masjid Moth, Greater Kailash Part II, New Delhi-110048; Phones: 011-29223112; Ph. : +91-8770344104 E‐Mail:isc_mind@monnetgroup.com; website: www.monnetgroup.com Dear Members, Sub: Notice of the 43rd Annual General Meeting of Monind Limited and Annual Report for the Financial Year 2025-2026. Notice is hereby given that the 43rd Annual General Meeting (“AGM”) of Monind Limited (“the Company”) will be held on Tuesday, September 29, 2026 at 12:30 P.M. (IST) through Video Conferencing (“VC”) /Other Audio Visual Means (“OAVM”), in compliance with the various circulars issued by the Ministry of Corporate Affairs and SEBI in this regard. The Notice convening the 43rd AGM (“AGM Notice”) and the Annual Report for FY 2025-2026 are being sent through electronic mode to those Members whose e-mail IDs are registered with the Company/Registrar and Share Transfer Agent (“RTA”) or the Depositories. Since your email-id is not registered, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending this letter to inform you that the Annual Report for FY 2025-2026 and AGM Notice can be accessed through the following web-link and path: Annual Report Web‐link: http://www.monnetgroup.com/pdfs/2026/Annual_Report_2025-2026.pdf for FY 2025‐ Path: www.monnetgroup.com>Investors>Annual Reports>2025-26 2026 AGM Notice Web‐link: http://www.monnetgroup.com/pdfs/2026/Notice_of_43rd_AGM.pdf Path: www.monnetgroup.com>Investors>Notice>Notices of AGM >2025-26 AGM and E‐voting information: Cut-off date for reckoning entitlement for remote Tuesday, September 22, 2026 e-voting Remote e-voting start date and time Saturday, September 26, 2026 at 09:00 A.M. IST Remote e-voting end date and time Monday, September 28, 2026 at 05:00 P.M. IST For Correspondence/ Queries: Monind Limited Name: Ms. Ritika Ahuja Designation: Company Secretary & Compliance Officer Address: Monnet House, 11, Masjid Moth, Greater Kailash, Part-II, New Delhi, 110048 For Monind Limited Sd/‐ Ritika Ahuja Company Secretary and Compliance Officer