Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 13th November 2026

MILLENNIUM ONLINE SOLUTIONS (INDIA) LIMiTED CINNO:L99999MH1980PLC062779 Flat No.53, 5th Floor, Wing No.ll, Vijay Vilash Tores Building, Ghodbunder Road, Thane (West) 400615 Visit usat: www.mosiloniine.in. Email -mosilinfo@gmail.comcomplianceatmillennium@gmail.com Date:30.10.2026. TheDepartment of Corporate Service BombayStock ExchangeLimited PhirozeJeejeebhoyTowers, DalalStreet, Fort, Mumbai - 400001 ScripCode:511187 Sub.: Notice of Board Meeting for the Quarter ended 30th September, 2026 pursuant to regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. DearSir, This isto inform you that, the meeting of the Boardof Directors of Millennium Online Solutions (India) Limited lithe Company"will be held on Friday13th November 2026 at the registered offt~eof the Companyto transactthe following business: 1. To approve the Standalone and Consolidated Un-Audited Financial Results as per IND-ASalong with Limited Review Report for the quarter & year ended on 30th September, 2026 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Any other businesswith permission of Chairand with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. Kindlytake the sameon your records. Wholetime Director DIN:05124923 Corporate Office:208-209-Regent Square, Above D-Mart,Nr.Mahalaxmi Temple, AnandMahal Road Adajan, Surat-39S009 Tel:0261-3075717/0261-3003067 '