Financial Results for the quarter ended on June 30, 2026

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 August 13, 2026 BSE Ltd. The Calcutta Stock Exchange Ltd. P. J. Tower, Dalal Street, 7, Lyons Range, Mumbai – 400 001 Kolkata – 700 001 Scrip Code – 532078 Subject: Outcome of Board Meeting of Monind Limited (“the Company”) Dear Sir/ Madam, We would like to inform you that in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e. August 13, 2026 (commenced at 12:30 P.M. and concluded at 02:15 P.M.) has inter- alia, considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026 together with the Limited Review Report issued by the Statutory Auditors of the Company. Copy of the Un-Audited Financial Results along with Limited Review Report thereon is enclosed herewith. This is for your information and record. Yours truly, For MONIND LIMITED RITIKA AHUJA COMPANY SECRETARY & COMPLIANCE OFFICER