Munoth Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board ....

Date: BSE Limited 6 August, 2026 Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir /S Mubajdeacmt: , Intimation of Board Meeting to be held on Friday, 14th August, 2026 Ref: Security Id: MUNCAPM / Code: 511200 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 14 August, 2026 at 4:00 P.M. at the Registered Office of the Company situated at Shanti Nivas, opp. Shapath - V Nr. Karnavati Club, S.G. road, Ahmedabad, Gujarat, India – 380 058, inter alia, to consider and discuss: 1. The Unaudited Financial Results of the Company for the Quarter ended on 30 June, 2026 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same on your record and oblige us. TFohra,n Mkiunng oYtohu C. apital Market Limited Siddharth Shantilal Jain Managing Director DIN: 00370650 Registered Office : Shanti Nivas - Office Building, Opp. Shapath V, Nr. Karnavati Club, S. G. Road, Ahmedabad -380058. Gujarat, INDIA CIN : L99999GJ1986PLC083614 Board Line : +91-79-26937954 E-mail : info@munoth.com Website : www.munoth.com