Monotype India Ltd has 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

MONOTYPE INDIA LIMITED Monotype India Limited Date: 07.11.2026 To To, To, Corporate Relationship Department The Manager (Listing), Calcutta The Manager (Listing), Bombay Stock Exchange Ltd, 1st Floor, Stock Exchange Limited, 7, Lyons Metropolitan Stock Exchange of New Trading RoadRotunda Building, P. J. Range, Kolkata — 700 001 India Limited, Vibgyor Towers, 4" Towers, Dalal Street, Fort, Mumbai— Scrip code: 023557 floor, Plot No C 62, G-Block, Opp. 400001 Trident Hotel, BandraKurla Scrip Code - 505343 Complex, Bandra(E), Mumbai — 400098 Scrip code: MONOT Dear Sir/Madam, Sub.: Intimation of Board Meeting to be held on 13 November, 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday, the 13t day of November, 2026 at the Registered Office of the Company in Mumbai inter alia to transact the following businesses: 1) To consider and approve Unaudited Financial Results for the quarter ended 30t September, 2026. 2) To consider all other businesses that forms part of agenda papers. Further, we hereby inform that the trading window for dealing in shares of the company has already been intimated and shall remain closed till completion of 48 hours after such information is made public for all Directors/ KMP‘s/ Designated Employees/ Connected Persons of the Company in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. Thanking You For, Monotype India Ltd Digaly sona by s i N a re S h PDR, u:fle :zmmmibsfl,zw o H e - Naresh Jain Whole Time Director DIN: 00291963 (CIN: L72900MH1974PLC287552) Regd. Office: 2, First Floor, Rahimtoola House, 7 Homiji Street, RBI Hornimal Circle, Mumbai — 400 001 E-mail id: monotypeindialtd @gmail.com; Web: www.monotypeindialtd.in Tel.: 022-40068190/91