Appointment of Secretarial Auditor

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: Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, We would like to inform you that 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 following: 1. Appointment of M/s VGG & Co., Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2026-27. (Details of M/s VGG & Co. is enclosed herewith as Annexure – 1). 2. Appointment of M/s Sanjay Grover & Associates, Company Secretaries, as Secretarial Auditor of the Company for the Financial Year 2026-27. (Details of M/s Sanjay Grover & Associates is enclosed herewith as Annexure – 2). You are requested to take the above information on record. Yours truly, For MONIND LIMITED RITIKA AHUJA COMPANY SECRETARY & COMPLIANCE OFFICER 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 Annexure ‐ 1 Disclosure of Information pursuant to Regulation 30-Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015: S.No. Particulars Details 1 Reasons for change viz Appointment of M/s VGG & Co., Chartered Accountants appointment, re-appointment, (Firm Registration No.: 031985N) as Internal Auditor of resignation, removal, death or the Company. otherwise 2 Date and Term of Appointment Date: August 13, 2026 Term: Financial Year 2026-27 3 Brief Profile M/s VGG & Co., Chartered Accountants, (Firm (in case of Appointment) Registration No.: 031985N) has vast experience of Internal Audits, System Audits, Management Audits, etc. The Organization is backed by a team of multi- disciplinary professionals who possess the inherent qualities of converting the challenges into blessing by sincerity of purpose and firm determination. 4 Disclosure of relationships Not Applicable between Directors (In case of Appointment of Director) 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 Annexure ‐2 Disclosure of Information pursuant to Regulation 30-Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015: S.No. Particulars Details 1 Reasons for change viz. Appointment of M/s Sanjay Grover & Associates, appointment, re-appointment, Company Secretaries (Firm Registration No. resignation, removal, death or P2001DE052900) as Secretarial Auditor of the otherwise; Company. 2 Date and Term of Appointment Date: August 13, 2026 Term: Financial Year 2026-27 3 Brief Profile M/s. Sanjay Grover & Associates (SGA) (Firm (in case of Appointment) Registration Number: P2001DE052900), has a rich history that stretches over two decades, and the team is mentored by a senior professionals. SGA, established in 2001 offers a full spectrum of corporate, secretarial, regulatory, compliance services, and legal & regulatory services relating to various corporate laws and other financial & technical collaborations incidental to foreign direct investments into India. SGA specialises in Corporate Consultancy in the areas of Legal Compliances, Board Management, Secretarial Audits, Corporate Governance Audit, Security Management Audit, Public issue of Securities, Legal Due Diligence, Mergers, Acquisitions, Takeovers, Joint ventures and Collaborations. The firm is registered with the Institute of Company Secretaries of India. For over two decades, SGA has been a cornerstone in the field of Secretarial, Regulatory and Compliance services in India. The Firm also holds a valid Peer Review Certificate. SGA is backed by a team of highly motivated professionals rendering services in diverse sectors. 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 The dynamic professionals of SGA are very well exposed in dealing with various regulatory authorities like Registrar of Companies, Regional Director, National Company Law Tribunal, Ministry of Corporate Affairs, Competition Commission of India, SEBI, Stock Exchanges, Reserve Bank of India etc. Further, the firm boasts a diverse and distinguished client base across a broad range of sectors. 4 Disclosure of Relationship between Directors Not Applicable (In case of Appointment of Director)