Please find attached copy of newspaper publication for Notice of Postal Ballot.

MNCL/SE/37/2026-27 Dated: November 06, 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: Newspaper advertisement of the Postal Ballot Notice of Monarch Networth Capital Limited (“the Company”) Ref.: 1. Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) 2. Our intimation dated November 05, 2026 Dear Sir/ Madam, Pursuant to the above referred matter, we wish to inform you that the company has published an advertisement regarding the postal ballot notice in the following newspapers: (i) "Financial Express", Ahmedabad edition - in Gujarati language. (ii) "Financial Express", all India editions - in English language. Copies of the advertisements as published in the Mumbai, New Delhi and Ahmedabad editions of the aforementioned newspapers are enclosed herewith for your reference and records. Additionally, the said advertisements are also available on the Company’s website at the following link: https://www.mnclgroup.com/announcement-under-regulation-30 Kindly take the same 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 Monarch etworth Capit I Limited (CIN: L64990GJ1993PLC120014) Regd. Off.: UnitNo. 803-80.4A, 8th Floor,X-Change Plaza, BlockNo. 53, Zone 5, Road -5E,GiftCity,Gandhinagar -382355, Gujarat. Corp. Off.: "Monarch House," Opp. Prahladbhai Patel,Garden, New IshwarBhuvan,CommerceSixRoads,Navrangpura, Ahmedabad - 380009, Gujarat T:+91-79-266 66 500/ +91-79-66000500 I E:reachus@mnclgroup.com I W:www.mnclgroup.com Jt.. AEGIS __ SUNSHIELD CHEMICALS LIMITED ~ SUNSHIELD Corp... te laentity Number: L99999MH19UPLCI).I1612 CIIeMICAlS l ro Regd. Office: 1501.A,.!.Inivalli:J1M3ste~!~Pl.. lokhande "Iarg, behInd RSKInlernatlOf'l:t1ScIlool, Ch.mbur·\'Iesl, Mumb.i· '00 043 Phon. No" ~50ll!l � ������������������������������������ EXTRACTOf STATEMENTOf CONSOUDATEDRESULTSfOR THEQUARTERANDHALfYEARENOED30 SEPETMBER,2026 Net "",'ill (1055)forlhe period bel... lax 13,02 9,62 9,56 :22,64 ������������������������� Notes: theiinanool restils are8\'aUiible on the"'ebsites ofSSE arxJ·NSe at\'MW,{>seildia,(XX11and WNtl.nseioo;a,(;om respectively andon ������������ �������� 30 S",2026 30 Jun 2026 30 S.p202S 30S.,p 2026 Unaudited) IUn.ud~.dl I\1n.udiled) o S81 FUNDS 10,;6 8,21 8,39 MANAGEMENT LIMITED 3. The abo9'Qtesllls ware fovio\ved by (00 Audit Comni1tae and awrov-cd by tile Board of Oirectors at rholr meo&g OOfdon ������� fa-Gala,PrecisionEngineering Umited CIN: L65990MH1992PlC065289 Bandr. (Easl), Mumbal- 400051. Memoers ot SBt Funds Management Limited ("the Company") are hereby informed Ihal pursuant toSections 108 and 110 oJ the Companies Act, 20,13 read with Rules 20 and 22 of the Companies September 22. 2025 and/or any other circulars issued from lime to time by Ministry 01Corporate AUGMONT and Exchange Board 01 India ("SEB!") read with ,earlie'rCircular(s) issued in this ,egard by the ���� ��������������������� Regulatlon$, 2015"Secrelarial Standard·2 OnGeneral Meetings (SS·2) issued by the Institute 01 Company Secretaries of India. and other applicable laws. rules and regulations (including any Thursday, November 05, 2026, circutated the Postal Ballot Notice along with the Explanatory ������������ maintained by KFin Technologies Limtted ("KFin I Registrar I ATA") as on the Cut-off date t.e. �������������� Friday, October 30, 2026, and whose e-mail 10 Is registered with Ihe Company I Registrar I Oeposrtories as on Cut-oH date for seeking their consent through Postal Ballot (i.e. voting through elect.ronic means). in relation to U'leresolution as detaill;id ln the Notice. -r--- Acopy of the Notice Isavailable Onthe following websltes: (cid:149) COSL (e·votlng agency): YCliY'(.9X2IIog~ , National StOCkExchange of India Limited: www.nsejgclia.com The romoto .voting period shall commanco al 09:00 a.m. 1STon Friday. Novomber 06, 2026, and ���������������������� oonoludeat05:00 p.m, 1STon Saturday, December 05,2026, The e·voting moduleshall bedisabled by CDSL thereafter. During this period, Members of the Company holding snares either in physical or ������������� ��� ��� ������ ������ ���� electronic form as on the Cut·off date shall casl their VOleelectronically, The voting rights of the members shall be in'proportion to their hokHng in the total issued and paid up equity share capital 01the � ������������������������� person who is nota member as onthe cut-otf date may treat this Notice for Information purpose only. The relevantdocuments referred toInthisNoticeareopen for inspection electronicallyby theMembers � ��� ������ � ������ ��� ��� ������ ������ ��� placed on the Company's website at https:lfsbifunds.com and the website of CDSL at b.UJl.$:/twww.eyoilllOlodla,9Qoo, The results will simultaneously be0'communicated 10 the Stock Members are requested to update their KYC details by contacting their Depository Participant in epaper.financialexpress,com 681 1.354 711 1.935 1.39-l 2.982 �������������� 879 879 735 879 735 879 1 Tho alora(cid:149)(cid:149)1d Iln,nelolrasIIl1S01SUIISI11eCldhemicalLlmlled(Ih. 'Coml>anf) warera"..,lad by IhflAudll Con.. llIa~and S<Jbsoqu""llyaPl'lOVboydIll. Board01Directors01IhOCOfilpany31il$_ling hold(1<N\owmbor05.2026. Tho ",me Mvebeon Regul'~(1<\3o3llh. SE81(LlslingObligalion.andDI.cIosureRequirementsR) egu~lIons2.015.ThelullIOfmalofthequartOltylye.r \WIW.sulIShleldchamlcals.cOfll Forandonbeh.1fof thoBoord01Olroctors Placo: Mumbal MonagingDirector& CEO ���������� � ������������������������������������ EXTRACT OFSTATEMENT OFCONSOLIDATED RESULTS FOR THEQUARTER AND HALF YEAR ENDED 30SEPETI!BER. 2026 Nolpror-II(10$3I)OfIhfl(l<I!1Od beloretax 13.02 9.62 9.S6 22.64 ������������������������� thefinanciorloaull.at.av""obloonIhe,,~bslIO'of 6SEandNSEel\Wlw.bSOlndclaomandw\Vw.n.olndia.comr(cid:149)(cid:149)peelivelyandon Company'swobsltaatW\\w.gala9loup.com. ��� ������������������� Portiouln,s Quarter ended Quartor ended QUDfter ended H.lfyonrend od 30Sep2026 ~OJun2026 30Sep2025 30Sop2026 (Unaudltod) (Un.udll·~L fUn~t'd) (Unoudlled) o SBI FUNDS NelProfila~erII" 10.56 821 8.39 18.77 0;..0 MANAGEMENT LIMITED 3, Tho,bo'/G,oaull&Vior.revlowedbyIhoAudrt COmmltio.and approvedby Ihfl Boordof OlroclOfsotll1olrmoollngholdon ������� CIN: L65990MH1992PLC065289 Klrll VGal. 6andra (East). Mumbai - 400051. Members of SBI Funds Management Limited ("the Company') oro hereby infonned Ihal pursuant 10Sections 108 and 110 of the Companies ACt. 2013 read wilh Rules 20 and 22 01Ihe Companies Seplember 22. 2025 andlor any other circulars Issued from time 10time by Mlnislry of Corporate AUGMONT and Exchange Board of India ("SEBI") read with earlier CirCular(s) Issued in thiS regard by the ���� ��������������������� Regufations. 2015, Secrelarial Slandard·2 on General Meetings (SS'2) issued by the Instllule of Company secretaries 01 fndla. and other applicable laws, rules end regulations (Including any Thursday. Novomber OS, 2026. cirClilaled the POSlal Ballot Notice aiong wllh the Explanatory ������������ malnlalned by KFln Technologlos Lhnlled ("KFln I Reglslrar I RTA") as on Ihe CUi-off dale I.e. Friday, October 30, 2026. and whoso e·mail 10 Is roglslored wlll1 Iho Company I Roglstrar I Deposllories as on Cul-<l(f dale lor seeking their consent Ihrough Poslal Ballol (I.e. voling Ihrough eleolronlc means). In relatiOn 10Ihe resolu(ion as del ailed In the Notice. to e·votlng only 1.0. casting their vole eleClronlcally. The Company has engaged Centrsl Depository Services (India) Limited ('CDSL") to provide the ��� A copy of tha Notice is avallabla on Ihe 101l0wingwebsites: (cid:149) CDSL (e-votlng agency): www,el!Ollvglodja,cQm (cid:149) Nationa [Showing first 8,000 characters — download PDF for full document]