Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for quarter ended September 30, 2026 and Stock Split subject to shareholders approval.

MNCL/SE/32/2026-27 Dated: October 19, 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: Intimation of Board meeting Dear Sir/Madam, Pursuant to Regulation 29(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”), we hereby inform you that a meeting of the Board of Directors of Monarch Networth Capital Limited (“the Company”) is scheduled to be held on Thursday, October 29, 2026, inter alia, to consider and approve the following matters: a) The unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026; b) To consider a proposal for sub-division/split of the existing equity shares of the Company having a face value of ₹10/- (Rupees Ten only) each, fully paid-up, into equity shares of such face value and in such manner as may be determined by the Board of Directors, subject to the approval of the shareholders of the Company and such other regulatory and statutory approvals as may be required under applicable laws; and c) Any other matter with the permission of the Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company was closed with effect from October 1, 2026, and shall remain closed until 48 hours after the declaration of the aforesaid financial results. Kindly take the above information on your records. Thanking you, Yours faithfully, For Monarch Networth Capital Limited Nitesh Tanwar Company Secretary and Compliance Officer M. No. FCS-10181