Monarch Networth Capital 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 Quarterly Unaudited ....

MNCL/SE/17/2026-27 Dated: August 3, 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: Intimation of Board meeting Dear Sir/Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026, inter alia, to consider and approve: a) the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026; and b) any other matter with the permission of the Chair. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from July 1, 2026, and shall remain closed until 48 hours after the declaration of the aforesaid financial results, i.e., up to August 12, 2026 (inclusive). Kindly take the above information on your records. Thanking you, Yours faithfully, For Monarch Networth Capital Limited Nitesh Tanwar Company Secretary and Compliance Officer M. No. FCS-10181