Monind 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 the un-audited financial results of the Company for the quarter and half-year ended September 30, 2026.

MONIND LIMITED Regd. Off. : Block-7, Room No. 78, Deen dayal awas, Kabir Nagar Raipur, Chhattisgarh-492099 CIN: L51103CT1982PLC009717; Corp Office: Monnet House, 11 Masjid Moth, Greater Kailash Part II, New Delhi-110048; Phones: 011-29223112; Ph. : +91-877-0344104 E‐Mail:isc_mind@monnetgroup.com; website: www.monnetgroup.com Date: November 05, 2026 BSE Ltd The Calcutta Stock Exchange Ltd P. J. Tower, Dalal Street, 7, Lyons Range, Mumbai – 400001 Kolkata – 700 001 Scrip Code – 532078 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Notice, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, be and is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half-year ended on September 30, 2026. This is for your information and record. Thanking you, Yours faithfully, For MONIND LIMITED RITIKA AHUJA COMPANY SECRETARY & COMPLIANCE OFFICER