Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Date: July 30, 2026 Department of Corporate Services/ Listing BSE Limited PJ Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code - 544453 ISIN: INE0V0L01028 Sub: Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on July 30, 2026 has approved and authorized following persons as authorized person(s) for the purpose of determining the materiality of an event or information and for the purpose of making disclosure(s) to Stock Exchange: Name of the Key Sr. No. Designation Contact Details Managerial Personnel Mr. Dattatraya Mohaniraj Managing Address: Monarch House, CTS No 434/1, B T Karpe Director Kawade Road, Ghorpadi, Hadapsar, Mr. Sanjay Bhalchandra Whole Time Pune – 411036 Vidwans Director Mr. Sanjay Premkumar Chief Financial Contact No: +91 91561-00962 Kandhari Officer Email Id: cs@monarchltd.com The above information will also available on at https://www.monarchconsultants.in/ You are requested to kindly take the above on record. For and on behalf Monarch Surveyors and Engineering Consultants Limited Dattatraya Mohaniraj Karpe Managing Director DIN: 01155398 Monarch House, CTS No 434/1, B T Kawade Road, Ghorpadi, Pune 411 036, Maharashtra. India. CIN No.: L45203PN1999PLC013830 | D&B D-U-N-S: 91 663 2276 Contact: + 91 97665 56746 | Email: info@monarchltd.com | www.monarchconsultants.in Mumbai | New Delhi | Nagpur | Nashik | Navi Mumbai | Ahmedabad