Monotype India Ltd has 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 Intimation of Board Meeting ....

MONOTYPE INDIA LIMITED Monotype India Limited Date: 08.08.2026 To To, To, Corporate Relationship The Manager (Listing), The Manager (Listing), Department Calcutta Stock Exchange Metropolitan Stock Bombay Stock Exchange Limited, 7, Lyons Range, Exchange of India Limited, Ltd, 1st Floor, New Kolkata — 700 001 Vibgyor Towers, 4" floor, Trading Road Rotunda Scrip code: 023557 Plot No C 62, G-Block, Building, P. J. Towers, Opp. Trident Hotel, Bandra Dalal Street, Fort, Kurla Complex, Bandra(E), Mumbai — 400001 Mumbai — 400098 Scrip Code - 505343 Scrip code: MONOT Dear Sir/Madam, Sub.: Intimation of Board Meeting to be held on 13tk August, 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday, the 13t day of August, 2026 at the Registered Office of the Company in Mumbai inter alia to transact the following businesses: 1) To consider and approve Unaudited Financial Results for the quarter and three months ended 30th June, 2026. 2) To consider all other businesses that forms part of agenda papers. Further, we hereby inform that the trading window for dealing in shares of the company has already been intimated and shall remain closed till completion of 48 hours after such information is made public for all Directors/ KMP‘s/ Designated Employees/ Connected Persons of the Company in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. Thanking You For, Monotype India Ltd PRERNAg: S22 MEHTA %50 a5 Prerna Mehta Company Secretary & Compliance officer (CIN: L72900MH1974PLC287552) Regd. Office: 2, First Floor, Rahimtoola House, 7 Homiji Street, RBI Hornimal Circle, Mumbai — 400 001 E-mail id: monotypeindialtd @gmail.com; Web: www.monotypeindialtd.in Tel.: 022-40068190/91