Mansoon Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited Financial ....

MANSOON TRADING COMPANY LIMITED CIN : L99999MH1985PLC035905 Regd. Office : Office No. 203, 2nd Floor, M - Space, Next to Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon (West), Mumbai - 400 104 Tel: 93264 45140 - E mail : mansoontradingltd@gmail.com - Website : mansoontrading.co.in Deputy Listing Manager, August 3, 2026 Listing Compliance BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai 400 001 Dear Sir, Ref: Scrip Code 512303 Sub: Intimation of Board Meeting for consideration and approval of Un- Audited Financial Results for First Quarter ended 30th June, 2026 Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at Office No. 203, 224 Floor, M-Space, Next to Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon (West), Mumbai 400 104 on Thursday, the 13th August, 2026, inter-alia, to consider and approve Un-Audited Financial Results for the First Quarter ended 30 June, 2026 Further, in compliance with Company’s code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window remained closed from 1st July, 2026 to 18 August, 2026 (both days inclusive) for Directors, Designated Person and their family members. Please take the above information on record. Thanking you. Yours faithfully, For MANSOON TRADING COMPANY LIMITED. Ni B 7\ er rir Vikas B. Kulkarni Managing Director (DIN - 08180938)