Monind 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 Results of the ....

MONIND LIMITED Regd. Off. : Block-7, Room No. 78, Deen dayal awas, Kabir Nagar Raipur, Chhattisgarh-492099 CIN: L51103CT1982PLC009717; Corp Office: Monnet House, 11 Masjid Moth, Greater Kailash Part II, New Delhi-110048; Phones: 011-29223112; Ph. : +91-877-0344104 E‐Mail:isc_mind@monnetgroup.com; website: www.monnetgroup.com Date: August 06, 2026 BSE Ltd The Calcutta Stock Exchange Ltd P. J. Tower, Dalal Street, 7, Lyons Range, Mumbai – 400001 Kolkata – 700 001 Scrip Code – 532078 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Notice, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, be and is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2026. This is for your information and record. Thanking you, Yours faithfully, For MONIND LIMITED RITIKA AHUJA COMPANY SECRETARY & COMPLIANCE OFFICER