Record Date

MNCL/SE/21/2026-27 Date: August 11, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Fort, Mumbai - 400001 Complex, Bandra (East), Mumbai – 400051 Scrip Code No.: 511551 Symbol - MONARCH Sub: Intimation of Record Date for payment of Final Dividend on Equity Shares for the Financial Year 2025-26. Dear Sir/Madam, The Board of Directors at its meeting held on Friday, May 15, 2026 had recommended a final dividend of ₹1 per equity share face value of ₹10 each of the Company for approval by the shareholders at ensuing Annual General Meeting (‘AGM’). Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, August 21, 2026, as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31, 2026. If the final dividend as recommended by the Board of Directors is approved at the ensuing AGM, payment of such dividend, subject to deduction of tax at source, will be made after the AGM, as under: 1. To all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on Friday, August 21, 2026; 2. To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on Friday, August 21, 2026. The above information is also available on the website of the Company https://www.mnclgroup.com/announcement-under-regulation-30 This is for your information and records. Thanking you, For Monarch Networth Capital Limited Nitesh Tanwar Company Secretary and Compliance Officer M. No. FCS-10181