Submission of Annual Report for the Financial Year 2025-26

Date: 8th September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Sub: Submission of Annual Report for the Financial Year 2025-26 Ref: Security Id: MUNCAPM / Code: 511200 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 40th Annual General Meeting of the Company to be held on Wednesday, 30th September, 2026 at 10:30 A.M. at the Registered Office of the Company. Kindly take the same on your record and oblige us. Thanking You. For, Munoth Capital Market Limited Siddharth Shantilal Jain Managing Director DIN: 00370650 Registered Office : Shanti Nivas - Office Building, Opp. Shapath V, Nr. Karnavati Club, S. G. Road, Ahmedabad -380058. Gujarat, INDIA CIN : L99999GJ1986PLC083614 Board Line : +91-79-26937954 E-mail : info@munoth.com Website : www.munoth.com MUNOTH CAPITAL MARKET LIMITED 40TH ANNUAL GENERAL MEETING ANNUAL REPORT 2025-26 INDEX Sr. No. Particulars Page No. 1. Company Information 04 2. Notice of Annual General Meeting 05 2(a) Attendance Slip 30 2(b) Proxy Form 31 2(c) Ballot Paper 32 3. Board’s Report 33 Annexure I – Management Discussion and Analysis 3(a) 44 Report 3(b) Annexure II - Secretarial Audit Report (MR-3) 49 4. Independent Auditor’s Report 55 5. Financial Statements for the Financial Year 2025-26 5(a) Balance Sheet 66 5(b) Statement of Profit and Loss 67 5(c) Cash Flow Statement 68 5(d) Notes to Financial Statement COMPANY INFORMATION Board of Directors Mr. Siddharth Shantilal Jain : Managing Director Mr. Shantilal Misrimal Jain : Chairman & Non-Executive Director Mr. Darshit Shah : Non-Executive Independent Director Mr. Vipulkumar Vitthalbhai Patel : Additional Non-executive Independent Director Key Managerial Mr. Rahul Mahesh Pansari : Chief Financial Officer Personnel Ms. Disha Jay Barot : Company Secretary and Compliance Officer Audit Committee Mr. Darshit Shah : Chairperson Mr. Vipulkumar Vitthalbhai Patel : Member Mr. Siddharth Shantilal Jain : Member Nomination and Mr. Darshit Shah : Chairperson Remuneration Mr. Vipulkumar Vitthalbhai Patel : Member Committee Mr. Shantilal Misrimal Jain : Member Stakeholders’ Mr. Darshit Shah : Chairperson Relationship Mr. Vipulkumar Vitthalbhai Patel : Member Committee Mr. Siddharth Shantilal Jain : Member Statutory Auditor M/s. V R S K & Co. LLP Chartered Accountants, Mumbai, Maharashtra Secretarial Auditor M/s. Gaurav Bachani & Associates, Company Secretaries, Ahmedabad Share Transfer Agent Purva Sharegistry (India) Private Limited, Address: 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Opp Kasturba Hospital, Lower Parel (East) Mumbai, Maharashtra – 400 011 Registered Office Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S. G. Road, Ahmedabad, Gujarat, India, 380058 NOTICE OF THE 40TH ANNUAL GENERAL MEETING (“AGM”) Notice is hereby given that the 40th Annual General Meeting (“AGM”) of the Shareholders of M/s. Munoth Capital Market Limited (“The Company” or “MUNCAPM”) will be held on Wednesday, 30th September, 2026 at 10:30 A.M. at the Registered office of the Company situated at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S. G. Road, Ahmedabad, Gujarat, India, 380058 to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 and Statement of Profit and Loss together with the notes forming part thereof and Cash Flow Statement for the financial year ended on that date, and the reports of the Board of Directors (“The Board”) and Auditors thereon. To consider and if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary Resolution: “RESOLVED THAT, the Audited Financial Statement of the Company for the year ended 31st March, 2026 and the Report of the Directors and the Auditors thereon, placed before the Meeting, be and are hereby considered and adopted.” 2. To appoint a director in place of Mr. Siddharth Shantilal Jain (DIN: 00370650), who is retiring by rotation and being eligible, offers himself for re-appointment. To consider and if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary Resolution: “RESOLVED THAT, Mr. Siddharth Shantilal Jain (DIN: 00370650), who retires by rotation from the Board of Directors pursuant to the provisions of Section 152 of the Companies Act, 2013 and Articles of Association of the Company, and being eligible offers himself for re-appointment, be and is hereby re-appointed as the Director of the Company.” SPECIAL BUSINESS: 3. Regularization of Appointment of Mr. Vipulkumar Vitthalbhai Patel (DIN: 03056403) Director as a Non- Executive & Independent Director of the Company: To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT, pursuant to the provisions of Sections 149, 150 and 152 read with all other applicable provisions of the Companies Act, 2013, (‘the Act’) and the Companies (Appointment and Qualification of Directors) Rules, 2014, and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), including any statutory modification(s) or re- enactment(s) of the Act and Listing Regulations, and in terms of Articles of Association of the Company, Mr. Vipulkumar Vitthalbhai Patel (DIN: 03056403), who was appointed as an Additional Non-Executive and Independent Director of the Company in the Board meeting dated 8th September, 2026 in terms of Section 161 of the Act and whose term of office expires as on this General Meeting and who qualifies for being appointed as an Independent Director and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member proposing his candidature for the office of Independent Director, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years with effect from 8th September, 2026 to 7th September, 2031. “RESOLVED FURTHER THAT, the Board be and is hereby authorized to do all such acts, deeds and things and execute all such documents, instruments and writings as may be required and to delegate all or any of its powers herein conferred to any Committee of Directors or Director(s) to give effect to the aforesaid resolution.” 4. To approve material related party transactions with M/s. Munoth Investment and Finance Company Private Limited. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT, in supersession of earlier resolutions passed by the Company, if any, pursuant to Section 188 of the Companies Act, 2013 read with the rules made thereunder, including any statutory modification(s) or re- enactment thereof (“the Act”), Regulation 23 (4) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (the “Listing Regulations”) as amended from time to time, the Related Party Transactions policy of the Company, the approval of the Audit Committee, and based on recommendations of the Board; the approval of the Shareholders of the Company be and is hereby given to the Company to enter into the transactions (whether by way of an individual transaction or transactions taken together or a series of transactions or otherwise) with respect to: a) Sale, purchase or supply of any goods or materials; b) Selling or otherwise disposing of, or buying, property of any kind; c) Leasing of property of any kind; d) Availing or rendering of any services; e) Appointment of any agent for purchase or sale of goods, materials, services or property; f) Such related party’s appointment to any office or place of profit in the company, its subsid [Showing first 8,000 characters — download PDF for full document]