We submit herewith newspaper cutting of the newspaper in which intimation of Board Meeting scheduled to be held on 04.11.2026 was published.

MANSOON TRADING COMPANY LIMITED ~ CIN : L99999MH1985PLC035905 Reqd. 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 Date: October 27, 2026 Deputy General Manager Listing Compliance BSE Limited P, J. Towers, Dalal Street Mumbai 400 001 Dear Sir, Ref: Scrip Code: 512303 Subject: Newspaper Advertisement — Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Newspaper Advertisement published about intimation of Board Meeting for approval of Un-Audited Financial Results for the Half year and Second Quarter ended 30" September, 2026 at the Board Meeting scheduled to be held on 4'* November, 2026 in the following newspaper: a) SAGAR (Marathi) — published on October 27, 2026 b) STANDARD POST (English) — published on October 27, 2026 _ Please take the above information on record. Thanking you. Yours faithfully, For Mansoon Trading Company Limited VI KAS Digitally signed by VIKAS BHASKAR BHASKAR © KULKARNI . Date: 2026.10.27 VikableARWkarini.ai-26 +05'30 Managing Director (DIN - 08180938) Standard Post 27.10.2026 stor 694 TRAVEL SAFELY, AVOID FOOTBOARD TRAVELL MANSOON TRADING COMPANY LIMITED NILKANTH EN( CIN NO: L99999MH1985PLC035905 CIN NO: L2730! Regd. Office: 203, 2nd Floor, M-Space, Regd. Office: 407, Next to Minatai Thakeray Blood Bank, Bhawan, 3rd Fic Sitaram Patkar Marg, Goregaon (West) Website: www.ni Mumbai - 400104 Email: nilkanthen Website: www.mansoontrading.co.in Email — mansoontradingltd@gmail.com EBI Pursuant to Regulati NOTICE ure Obligation and Di: Pursuant to Regulation 29(1}(a) of SEB! (Listing Regulations, 2015, ' Obligation and Disclosure Requirements) J of Regulations, 2015, we hereby inform you that a a meeting of the E “irst meeting of the Board of Directors of the Company will be hel 001 Company will be held at 203, 2nd Floor, M- Daulat Bhavan, 3rc alia Space, Next to Minatai Thackeray Blood Bank, Tuesday, the 3rd Nh ited Sitaram Patkar Marg, Goregaon (West), Mumbai to consider and é irter 400104, Wednesday, the 4th November, 2026 Financial Results for inter-alia to consider and approve the Un- ended 30th Septem ode audited Financial Results for the Half year and Further, in complian ling Quarter ended 30th September, 2026. conduct for Preventi: ing) Further, in compliance with Company's code of SEBI (Prohibition of | will conduct for Prevention of Insider Trading under 2015, the Trading v 11th SEBI (Prohibition of Insider Trading) Regulation, from 1st October, 20 for 2015, the Trading window will remain closed (both days inclusive heir from 1st October, 2026 to 9th November, 2026 employees and theil (both days inclusive) for Directors, Designated ited employees and their family members. For Nilka . For Mansoon Trading Company Limited ilka Vikas B. Kulkarni >tor Place: Mumbai Managing Director Place: Mumbai 6 Date: 23.10.2026 (DIN-08180938) Date: 23.10.2026 Sagar 27.10.2026 Vinpwyevey ww vw wary TIPU. ae Hoa ee Teer G. M. Loyalka G. M. Loyalka Director Place: Mumbai Director (DIN-00299416) Date: 23.10.2026 (DIN-00299416) iL INDUSTRIES LIMITED MANSO ON TRADING COMPANY LIMITED DL1985PLC020240 CIN NO: L99999MH1985PLC035905 19, Basement, J-Block, Regd. Office: 203, 2nd Floor, M-Space, w Dethi-110 017 Next to Minatai ThakBelorod aBaynk , 17, Kalbadevi Road, 3rd Sitaram Patkar Marg, Goregaon (West) avan, Mumbai 400 002 Mumbel - 400104 Website: www.mansoontrading.co.in Email - mansoontradingitd@gmail.com 9 29(1of )SEBKI a(Lis)tin g Purstou Raegunlattio n 29(1)o(f aSE)B! (Listing iclosure Requirements) Obligation and Disclosure Requirements) we hereby inform you that Regu20l15, awe thereiby oinfonrm syou ,that a loard of Directors of the meeting of the Board of Directors of the d at 407, Kalbadevi Road, Company will be held at 203, 2nd Floor, M- | Floor, Mumbai 400 002 Space, Next to Minatal Thackeray Blood Bank, h November, 2026 inter- Sitaram Patkar Marg, Goregaon (West), Mumbai | Boprove ihe Unraudiied | | 400104, Wednthee 4sth dNovaembyer,, 20 26 nor a inter-alia to consider and approve the Un- se with Company's code of audited FinanResculits aforl th e Half year and sn of insider Trading under| | Quarter ended 30th September, 2026. nsider Trading) Regulation Further, in compliance with Company's code of ‘indow will remain closed conduct for Prevention of Insider Trading under 26 to 9th Novembe2r0,2 8] _| SEBI (Prohibition of Insider Trading} Regulation, | for Directors, Designated 2015, the Trading window will remain closed ir family members.nated from 1st October, 2026 to 9th Novernber, 2026 amily members. (both days inclufosr iDivreecto)rs , Designated Stool Industries Limited | | &™PanId thyeir feamiley mesmber s. Sdi- For Mansoon Trading Company Limited Shivangi A. Jogani ViBk. Kaulksarn i Managing Director Place: Mumbai Managing Director (DIN - 08370325) Date: 23.10.2026 (DIN-08180938)