Outcome of Board Meeting held on 10th August 2026 for the quarter ended June 30, 2026.

MILLENNIUM ONLINE SOLUTIONS (INDIA) LIMITED CINNO: L99999MH1980PLC062779 Flat No.53, 5th Floor, Wing No.ll, Vijay Vilash Tores Building, Ghodbunder Road, Thane (West) 400615 Visit us at: www.mosilonline.in. Email-mosilinfo@gmail.comcomplianceatmillennium@gmail.com Date: 1 August, 2026. Department ofCorporate Service (DCS-CRD), Bombay Stock Exchange Limited Phiroze [eejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. SCRIPCODE:511187 Subject: Outcome ofBoard Meetin.: held on 10th Au.:ust.2026 pursuant to Re.:ulation 30 ofthe SEBI (Listing Obligation and Disclosure Requirements) Regulations. 2015. Dear Sir, With reference to above captioned subject, we hereby inform you that the Board of Directors in their Meeting held on August. 2026 commenced at 3p.m inter alia has: - 1. Approved Standalone and Consolidate Un-Audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2026 pursuant to Regulation 33 ofListing Regulations. The meeting was concluded at 4: 30 p.m. Kindly take the same on your record and acknowledge receipt ofthe same. Thanking You, Yours truly, Corporate Office:208-209-Regent Square, Above D-Mart, Nr.Mahalaxmi Temple, AnandMahal Road, Adajan, Surat-395009 Tel:0261-3075717/0261-3003067.