The proceeding of 33rd Annual General Meeting held on 25th September, 2026 is hereby submitted.

MNCL/SE/27/2026-27 Date: September 25, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Fort, Mumbai - 400001 Complex, Bandra (East), Mumbai – 400051 Scrip Code No.: 511551 Symbol - MONARCH Sub: Proceedings of the 33rd Annual General Meeting held on Friday, September 25, 2026. Dear Sir/Madam, Pursuant to Regulation 30 read with Para A(13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the 33rd Annual General Meeting (“AGM”) of the Company was held on Friday, September 25, 2026 at Prominent Corporate Residency, Plush Restaurant & Banquets, Luxury Redefined, B/H Ugati Heights, Kudasan Por Road, Kudasan, Gandhinagar – 382421, Gujarat, India, to transact the business as set out in the Notice convening the AGM. The AGM commenced at 12:30 P.M. (IST) and concluded at 01:25 P.M. (IST), after completion of the business as set out in the Notice convening the AGM and voting thereon. The Members were provided the following facilities for exercising their voting rights in respect of the business transacted at the AGM:- 1. Remote e-voting through MUFG Intime India Private Limited from September 22, 2026 at 9:00 a.m. to September 24, 2026 at 5:00 p.m.; 2. E-voting facility at the AGM for Members who had not exercised their voting rights through remote e-voting; and 3. Voting through ballot/polling paper at the AGM, as applicable. At the AGM, the following business items, as set out in the Notice of the AGM, were considered and voted upon by the Members:- Sr. No. Particulars Type of Resolution Ordinary Business 1. To receive, consider and adopt the Audited (Standalone) Statement Ordinary of Profit and Loss, Cash Flow Statement of the Company for the Resolution financial year ended 31st March, 2026 and the Balance Sheet as at 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon. 2. To receive, consider and adopt the Audited (Consolidated) Ordinary Statement of Profit and Loss, Cash Flow Statement of the Company Resolution for the financial year ended 31st March, 2026 and the Balance Sheet as at 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon. 3. To declare Final Dividend of Rs. 1/- per Equity Share for the Ordinary financial year ended 31st March, 2026. Resolution 4. To appoint a Director in place of Mr. Vaibhav J Shah (DIN: Ordinary 00572666), who retires by rotation and being eligible, offers Resolution himself for re-appointment. The Scrutinizer shall, after completion of voting at the AGM, consolidate the votes cast through remote e-voting, voting at the AGM through electronic means and/or ballot/polling papers, as applicable, and submit the consolidated Scrutinizer’s Report to the Chairman or a person authorized by him, within the prescribed period. The Company shall submit the voting results, along with the Scrutinizer’s Report, to the Stock Exchanges within the timeline prescribed under Regulation 44(3) of the SEBI Listing Regulations and shall also place the same on its website. Subject to the resolutions receiving the requisite majority of votes in favour, as certified by the Scrutinizer in his consolidated report, the resolutions shall be deemed to have been passed on the date of the AGM, i.e., Friday, September 25, 2026. The AGM was conducted in physical mode. This is for your information and records. Yours faithfully, For Monarch Networth Capital Limited Nitesh Tanwar Company Secretary and Compliance Officer M. No.: FCS – 10181