BSECompany Update3d ago · 5 Aug 2026, 01:07 pm

We submit herewith the Newspaper cutting of the News Paper in which wherein Notice of Board Meeting scheduled to be held on 13th August, 2026 was published. Kindly take it on record.

Mansoon Trading Company Ltd · 512303

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Mansoon Trading Company Ltd has announced a Board Meeting scheduled for August 13, 2026, to consider and approve Un-Audited Financial Results for the First Quarter ended June 30, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Mansoon Trading Company Ltd - 512303 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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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 Date: August 5, 2026 Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalal Street Mumbai 400 001 Dear Sir, Ref: Scrip Code: 512303 Subject: Newspaper Advertisement — Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Newspaper Advertisement published about intimation of Board Meeting for approval of Un-Audited Financial Results for the First Quarter ended 30 June, 2026 at the Board Meeting scheduled to be held on 13 August, 2026 in the following newspaper: a) NALANDA EXPRESS (Marathi) — published on August 5, 2026 b) STANDARD POST (English) — published on August 5, 2026 Please take the above information on record. Thanking you. Yours faithfully, For Mansoon Trading Company Limited Vi KAS Digitally signed by VIKAS BHASKAR BHASKAR KULKARNI Date: 2026.08.05 VIKRE_LMKW ARri 12:58:49 +05'30' Managing Director (DIN - 08180938) Standard Post 05.08.2026 impact of the Bankipur electoral upset witl youth-led demonstrations at Jantar Mz expressed strong confidence that the DelimitaBtilil owinl l face a roadblock in Pari it as an impending victory for Indian demo MANSOON TRADING COMPAN Y LIMITED NILKA CIN NO: L99999MH1985PLC035905 CIN NC Regd. Office: 203, 2nd Floor, M-Space, Regd. Of Next to Minatai Thakeray Blood Bank, Shows Sitaram Patkar Marg, Gorega(Woesnt) Mumbai - 400104 Website Website: weew.mansoontrading.co.in Email: ni Email - mansoontradingitd@gmail.com NOTICE Pursuantb Pursuant to Reguiation 2% 1)(ao)f SEB! (Listing Obdligatior Odligation and Disclosure Requirements) Regulatior Regulations, 2015, we hereby inform you that a 3 meeti meeting of the Board of Directors of the ii Company will be held at the Registered Office | | Company of the Company at Office No. 203, 2nd Floor,] of the Co M-Space, Next to Minatal Thackeray Blood August,2! Bank, Sitaram Patkar Marg, Goragaon (West), t he Un-au Mumbai 400 104 on Thursday, the 13th Quarter er August, 2026, inler-alia, to consider and Further, in approve Un-Audited Financal Results for the conduct fo First Quarter ended 30th June, 2026 Further, in compliance with Company's code of SEB! (Prot conduct for Prevention of insider Trading under] | 2015, the SEBI (Proofh insiadebr Triaditng)i Reogulantio n, from ‘ist Ji 2015, the Trading window remained closed from days inc 1st July, 2026 to 18th August, 2026 (both days employee: inclusive) for Directors, Designated Person and q their family members For Mansoon Trading Company Limited Vikas B. Kulkarni Place: Mumbai Managing Director Place: Muy Date: 03.08.2026 (DIN-08180938) Date: 03.0 Nalanda Express 05.08.2026 Tad StFaTY Sta al Waals stoaet §segaug aihgaai MANSOON TRADING COMPANY LIMITED CIN NO: L9OG39MH1SSSPLCO35905 Regd. Office: 203, 2nd Floor, M-Space, Next to Minatal Thakeray Blood Bank, Sitaram Patkar Marg, Gorega(Woesnt) Mumb- a400i10 4 Website: www.mansoontrading.co.in Emall - mansoontradinghtd@gmail.com NOTICE Pursuant to Reguiation 29(1}(a) of SEG! (Listing Obligation and Disclosure Requirements) Regu20l15, awe therieby oinfonrm syou ,tha l a meeting of the Board of Directors of the Company wil be held at the RegisterOfefidce of the Company al Office No. 203, 2nd Floor, M-Space, Next to Minatai ThackerBlaoyod Bank, Staram 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 30th June, 2026 Further, in compliance with Campany’s code of conduct for Prevention of insider Trading under SEBI (Prohibition of insider Trading) Regulation, 2015, the Trading window remained dosed from {st July, 2026 to 18th August, 2026 (both days | | indusive) for Directors, Designated Person and their family members. For Mansoon Trading Company Limited VikB. Kaulksarn i Place: hhumbei Managing Director Date: 03.08.2026 (DIN-08180338)