Mansoon Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Un-audited financial results for the half year and Quarter ended 30.09.2026

MANSOON TRADING COMPANY LIMITED CIN: L99999MH1985PLC035905 Read. Office : Office No. 203, 2nd Floor, M - Space, Next to Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon (West), Mumbai- 400 104 Tel.: 93264 45140 -E mail : mansoontradingltd@gmail.com - Website : www.mansoontrading.co.in Deputy Listing Manager, October 23, 2026 Listing Compliance BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai 400 001 Dear Sir, Ref: Scrip Code : 512303 Sub: Intimation of Board Meeting Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held at 203, 2"4 Floor, M-Space, Next to Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon (West), Mumbai 400104, Wednesday, the 4" November, 2026 inter-alia to consider and approve the Un-audited Financial Results for the Half year and Quarter-ended 30" September, 2026. Further, in compliance with Company’s code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window will remain closed from 1* October, 2026 to 9'° November, 2026 (both days inclusive) for Directors, Designated employees and their family members. Please take the above information on record. Thanking you. Yours faithfully, For Mansoon Trading Company Limited A DWGe Cea Vikas B. Kulkarni < E, ‘ Managing Director (DIN — 08180938) =f