Attached is the outcome of board meeting held today.

MNCL/SE/33/2026-27 Dated: October 29, 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.: Outcome of the Board Meeting held on October 29, 2026 – Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026 and Sub-division of Equity Shares Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Monarch Networth Capital Limited (“the Company”), at its meeting held today, i.e., Thursday, October 29, 2026, has, inter alia, considered and approved/taken on record the following matters: 1. Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026 The Board of Directors has approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026, together with the Limited Review Reports issued by M/s M S K A & Associates LLP, Chartered Accountants and Statutory Auditors of the Company, thereon. The aforesaid unaudited standalone and consolidated financial results, along with the respective Limited Review Reports, are enclosed herewith as Annexure A. 2. Sub-division/Split of Equity Shares of the Company The Board of Directors has approved the proposal for sub-division/split of each existing equity share of the Company having a face value of Rs.10/- (Rupees Ten only) each, fully paid-up, into 5 (Five) equity shares having a face value of Rs. 2/- (Rupees Two only) each, fully paid-up, subject to the approval of the shareholders of the Company through Postal Ballot and such other statutory and regulatory approvals as may be required under applicable laws. The Board has also approved the consequential alteration of the Capital Clause of the Memorandum of Association of the Company to give effect to the proposed sub- division/split, subject to the approval of the shareholders and compliance with the applicable provisions of the Companies Act, 2013, and the SEBI Listing Regulations. 3. Postal Ballot Process The Board of Directors has approved seeking the approval of the shareholders of the Company, by way of Postal Ballot through remote e-voting only, in respect of the following items of special business: Sl. No. Description of Business Type of Resolution 1 To approve sub-division/split of equity shares of the Ordinary Company 2 Approval for alteration of the Capital Clause of the Ordinary Memorandum of Association of the Company consequent to the proposed sub-division/split. The Postal Ballot Notice, together with the Explanatory Statement and other requisite details, including the schedule and procedure for remote e-voting, will be disseminated to the shareholders and submitted to the Stock Exchanges in due course, in accordance with the applicable provisions of law. The meeting of the Board of Directors commenced at 12:35 P.M. and concluded at 3:20 P.M. You are requested to take the above information on record. Thanking you, Yours faithfully, For Monarch Networth Capital Limited Nitesh Tanwar Company Secretary and Compliance Officer M. No. FCS-10181 Encl: As above MS KA & Associates LLP HO 602,Floor6, RahejaTitanium (Formerly known asM SKA & Associates) WesternExpressHighway,Geetanjali RailwayColony,RamNagar,Goregaon(E) Chartered Accountants Mumbai400063,INDIA Tel: +912269740200 Independent Auditor's Review Report on unaudited standalone financial results of Monarch Networth Capital Limited for the quarter and half year ended September 30, 2026 pursuant to the Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, asamended. To The Board of Directors of Monarch Networth Capital Limited 1, We have reviewed the accompanying statement of unaudited standalone financial results of Monarch Networth Capital Limited (hereinafter referred to as 'the Company'), for the quarter and half year ended September 30, 2026 ('the Statement') attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, asamended ('the Regulations'). 2. This Statement, which ~s the responsibility of the Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting', prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with relevant rules issued thereunder ('Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express aconclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE)2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable usto obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted asstated in paragraph 3above, nothing hascome to our attention that causes usto believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For MSKA & Associates LLP (Formerly known asMSKA & Associates) Chartered Accountants ICAIFirm Registration Number: 105047W/W101187 Mumbai October 29, 2026 Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 226974 0200 ILLPIN:ACT-3789 Ahmedabad I Bengaluru I Chandigarh I Chennai I Coimbatore I Goa I Gurugram I Hyderabad I Kochi I Kolkata I Pune www.mska.in MONARCHNETWORTHCAPITAL LIMITED CIN: L64990GJ1993PLC120014 Registered Office: Unit No. 803-804A, 8th Floor, X-Change Plaza, Block No. 53, Zone 5, Road- 5E.GIFTCity, Gandhinagar'382050 Corporate Office: "Monarch House", Opp Prahladbhai Patel Garden, Near Ishwar Bhuvan, Commerce Six Roads, Navrangpura, Ahmedabad- 380009 Tel No. 079-26666500; Email: cs@mnclgroup.com; Website: www.mnclgroup.com STATEMENTOFUNAUDITEDSTANDALONEFINANCIAL RESULTSFORTHEQUARTERANDSIXMONTHSENDED30 SEPTEMBER2026 (Amount In Lakhs except EPS) Quarter ended Six months ended Year ended Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited I Revenue from Operations (a)FeesandCommission Income 8,239.71 5,378.98 3,695.82 13,618.69 7,167.29 15,531.65 (b) Interest Income 3,467.70 3,265.50 2,484.58 6,733.20 4,879.37 11,153.30 (c) Net Gainon Fair ValueChanges - 1,802.65 5,676.34 10,149.20 Total Revenue from Operations 11,707.41 8,644.48 7,983.05 20,351.89 17,723.00 36,83 [Showing first 8,000 characters — download PDF for full document]