Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Intimation ....

MILLENNIUM ONLINE SOLUTIONS (INDIA) LIMITED CINNO:L99999MHt980PLC062779 Flat No.53, 5th Floor, Wing No.tt, VijayViiash Tores Building, Ghodbunder Road, Thane (West) 400615 Visit us at: www.mosiloniine.in. Email-mosilinfo@gmail.comcomplianceatmillennium@gmail.com Date: pIAugust, 2026. The Department of Corporate Service Bombay Stock Exchange limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 511187 Sub.: Notice of Board Meeting for the Quarter ended June 30, 2026 pursuant to regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements); Regulations, 2015. Dear Sir, This is to inform you that, the meeting of the Board of Directors of Millennium Online Solutions (India) limited "the Company" will be held on Monday 10th August 2026 at the registered office of the Company to transact the following business: 1. To approve the Standalone and Consolidated Un-Audited Financial Results as per IND-AS along with Limited Review Report for the quarter ended on June 30, 2026 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. Kindly take the same on your records. Wholetime Director DIN: 05124923 Corporate Office:208-209-Regent Square, Above D-Mart, Nr.Mahalaxmi Temple, AnandMahal Road, Adajan, Surat-395009 Tel: 0261-7960134