Outcome of the Board Meeting held today i.e. 6th October, 2026

Date: BSE Limited 6 October, 2026 P J Towers, Dalal Street, Fort, Mumbai – 400 001. DSeuabr: S Oiru/tMcoamdaem o, f Board Meeting held today i.e. 6th October, 2026 and Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Ref: Security Id: MUNCAPM / Code: 511200 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 6 October, 2026, at the Registered Office of the Company situated at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S. G. Road, Ahmedabad, Gujarat, India, 380058 which commenced at 04:00 P.M. and concluded at 04:30 P.M. inter-alia ha s considered and approved: 1. Appointment of Mr. Himanshu Pal (Membership No: A81454) as a Company Secretary and Compliance Officer of the Company w.e.f. 6 October, 2026. 2. Taking Note of resignation of Ms. Disha Jay Barot (Membership No: A55957) from the Post of Company Se cretary and Compliance Officer to hf the Company w.e.f. 5 October, 2026. However, Company has received her resignation letter on 6 October, 2026. Further, the Company has received confirmation from Ms. Disha Jay Barot that there are no other Them daetteariilasl rreeqausoirnesd fourn dheerr rReesgigunlaattiioonn 3o0th oefr tthhae nS tEhBoIs e(L wishtiinchg aOrbel ipgraotvioidnesd a innd t hDei srcelsoisgunraet iRoenq lueitrteemr. ents) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as Annexure A. Kindly take the same on your record and oblige us. TFohra,n Mkiunng oytohu C. apital 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 Annexure – A The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 are provided as below: 1. Appointment of Mr. Himanshu Pal (Membership No: A81454) as Company Secretary and Compliance Officer of the Company w.e.f. 6th October, 2026. Sr. No. Particulars Details 1. Name Mr. Himanshu Pal 2. Designation Company Secretary and Compliance Officer 3. Membership Number A81454 4. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise 5. Brief profile (in case of Mr. Himanshu Pal, is a qualified Company Secretary appointment) and ICSI member with a B.Com. degree from Dr. Bhimrao Ambedkar University, Agra. He has experience in corporate law, securities law, governance and secretarial compliance, including ROC, MCA, SEBI, BSE and NSDL/CDSL matters. His expertise covers corporate filings, corporate actions, listed-company compliances and regulatory matters. He also holds NISM certifications in Social Stock Exchange Listing and ODR Mechanism. 6. Date of appointment / cessation 6 October, 2026 7. Disclosure of relationships Not Applicable between Directors (in case of 2. Resignataiopnp ooinft mMesn. tD oifs ah dai rJeacyto Br)a rot (Membership No: A55957) from the post of Company Secretary and Compliance Officer of the Company w.e.f. 5th October, 2026: Sr. No. Particulars Details 1. Name Ms. Disha Jay Barot 2. Designation Company Secretary and Compliance Officer 3. Reason for change viz. Due to personal reason appointment, resignation, removal, death or otherwise 4. Date of appointment / cessation (as 5 October, 2026 applicable) 5. Brief profile (in case of Not Applicable appointment) 6. Disclosure of relationships Not Applicable between Directors (in case of appointment of a director) 7. Letter of Resignation along with Letter of Resignation is attached with this annexure. detailed reasons for resignation Ms. Disha Jay Barot has confirmed that there is no and Confirmation that there are no material reason for her resignation, other than those other material reasons other than s Rt ea gt ise ted i dn t ffh ice :resignation letter. those provided 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 DISHA JAY BAROT Address: 259, Barot Fali, Mau, (Navalpur), Arvalli -383 245 Date: 5th October, 2026 The Board of Directors, Munoth Capital Market Limited Shanti Nivas, Opp. Shapath -V, Nr. Karnavati Club, S.G. Road, Ahmedabad -380 058 Dear Sir/ Madam, Sub: Resignation from the post of Company Secretary and Compliance Officer of the Company I am thankful to the Directors of the Company for selecting me as the Company Secretary and Compliance Officer of the Company. I was extremely happy to work as Company Secretary and Compliance Officer of the Company and extended all my support for benefit of the Company. Due to personal reason, I am not in a position to devote my time to the Company. Accordingly, I am submitting my resignation as Company Secretary and Compliance Officer of the Company with immediate effect. You are requested to accept the same. Thanking you. Yours Faithfully, Membership No.: A55957 ECSIN:R_A0.5595t-FOODD52-b1-3