The Board of Directors of the Company, at its meeting held today, has approved the re-appointment of M/s. Agrawal Mundra & Associates, Company Secretaries, as the Secretarial Auditor of the Company.

Ref. No.: MAL-SEC/25/2026-27 Date: August 5, 2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544451 Sub: Outcome of Board Meeting held on August 5, 2026 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, August 5, 2026, has, inter alia, considered and approved the re-appointment of M/s. Agrawal Mundra & Associates, Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2026–27. The disclosure pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as “Annexure”. The above information shall be available on the Company's website at www.monikaalcobev.com. The meeting commenced at 4:30 P.M. and concluded at 5:11 P.M. Please take the above information on record. Thanking you, Yours faithfully, For Monika Alcobev Limited Kalpesh Ramina Company Secretary & Compliance Officer Encl: As above “Annexure” The disclosure pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as under: Sr. Particulars Details a. R eason for change viz. appointment, Re-appointment re-appointment, resignation, removal, death or otherwise; b. D ate of appointment/re- Date of re-appointment: appointment/cessation (as applicable) August 5, 2026 & term of appointment/re- appointment; Term of re-appointment: For the Financial Year 2026-27 c. B rief profile (in case of appointment); Agrawal Mundra & Associates (AMA), Firm Unique Identification No.: P2019MP077600, is a peer-reviewed firm of Practising Company Secretaries, established in 2019. The firm has its offices in Mumbai and Indore and is supported by a network of associates at other locations. AMA provides corporate secretarial and compliance advisory services to various entities, including start-ups, listed companies, large corporates, and multinational companies. The firm is managed by partners having more than five years of professional experience and is supported by a team of qualified professionals. d. D isclosure of relationships between Not Applicable directors (in case of appointment of a director).