Unaudited Financial Results for the Quarter ended 30.06.2026

MONOTYPE INDIA LIMITED Monotype India Limited Date: 13.08.2026 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: Outcome of Board Meeting of the Company held on 13tk August, 2026 This is to inform that the Board of Directors (“‘Board”) at their meeting held today, i.e., Thursday, August 13, 2026, inter-alia, considered and approved the following: 1. Unaudited financial results for the quarter and three months ended 30t June, 2026. Approval of Director Report for the financial year ended 31st March, 2026. Approved the Notice convening the 51t Annual General Meeting of the Company which is scheduled to be held on Friday on 25t September 2026 at 03:00 P.M, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India: Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements), 2015, the Register of Beneficial Owners /Register of Members and Share Transfer Books of the Company will remain closed 19t September, 2026 Saturday to 25t September, 2026, Friday (both days inclusive) and Company has fixed Friday 18® September, 2026 as a cutoff date for the purpose of determining the members eligible to vote on the resolution set out in the Notice of the AGM or to attend the AGM: Decided to provide e-voting facility to the shareholders of the Company for the ensuing 51st AGM. (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 MONOTYPE INDIA LIMITED Monotype India Limited 5. Appointed Mr. Suprabhat Chakraborty from M/s. Suprabhat & Co., Practicing Company Secretaries, Kolkata (Membership No.: A41030, Certificate of Practice No.: 15878) being peer review firm to act as Scrutinizer to Scrutinize e-voting and submit their report as prescribed under Companies Act, 2013 6. Reviewed business of the Company. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are enclosing herewith the Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and three months ended June 30, 2026. This disclosure will be made available on the Company’s official website at: www.monotypeindialtd.in. Further the board meeting commenced at 1.30 p.m and concluded at 2.30 p.m. Kindly take the same on your record. Thanking You, For, Monotype India Ltd Digitally signed PRERA Nby Preana MEHTA MEHTA Date:202608.13 14:32:47 +05'30' 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 MONOTYPE INDIA LIMITED Monotype India Limited Date: 13.08.2026 To To, To, Corporate Relationship The Manager (Listing), The Manager (Listing), Department Calcutta Stock Exchange Metropolitan Stock Exchange of Bombay Stock Exchange Ltd, 1st Limited, 7, Lyons Range, Kolkata India Limited, Vibgyor Towers, Floor, New Trading Road Rotunda — 700001 4" floor, Plot No C 62, G-Block, Building, P. J. Towers, Dalal Street, Scrip code: 023557 Opp. Trident Hotel, Bandra Kurla Fort, Mumbai — 400001 Complex, Bandra(E), Scrip Code - 505343 Mumbai — 400098 Scrip code: MONOT Dear Sir/Madam, Sub: Declaration pursuant to Regulation 33(3)(c) of the SEBI (Listing Obligation and Disclosure Requirements), 2015. With reference to the above, we hereby state that the Statutory Auditor of the Company M/s. B M Gattani & Co., Chartered Accountants, have issued an Limited Review Report for the quarter and Three months ended 30™" June, 2026 in Compliance with the Regulations 33 of SEBI (Listing Obligation and Disclosure Requirements), 2015. Please take the same on your record. Thanking you Yours faithfully Thanking You, For, Monotype India Ltd PRERN Digitally signed by PRERNA Date: 2026.08.13 MEHTA 14:31:24 +0530' 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 MONOTYPE INDIA LIMITED CIN: L72900MH1974PLC287552 Regd.Office: 2, First Floor, Rahimtoola House, 7 Homji Street, RBI Hornimal Circle, Mumbai-400001 Phone No: 022-40068190; EmaiI—|d:monatvnernd‘\aItd@gmalLcom;Wehsite'www‘monotypemdw‘altd.in STATEMENT OF UN-AUDITED FINANCIAL RESULTS EOR THE FIRST QUARTER ENDED 30TH JUNE, 2026 (Rs. in Lacs except EPS) Quarter ended Year Ended Particulars 30062026 | 31.03.2026 | 30.06.2025 | 31.03.2026 Unaudited Audited Unaudited Audited Income Revenue from Operations 013 - - - Other Operating Income 030 0.59 046 220 Expenses Total Income, 043 0.59 046 2.20 Cost of Materials Consumed Purchase of stock in trade C Eh ma pn lg oe ys ei n BeI nn ev fe in tt so r Ei xes eo nf F ei nished Goods, Work-in-Progress and Stock-in-Trade 0.00 011 012 033 051 051 051 2.04 Finance costs Depreciation, Amortisation and Depletion Expenses 1 02 .5 03 0 26 0. 00 15 1 08 .06 0 33 0. .8 03 2 Other Expenses 2614 740 1981 3589 Total Expenses 39.19 34.08 2231 72.11 P Er xo cf ei pt o( nL ao ls s i) b ee mf ore exceptional items and tax (38.75)| (33.49)| (21.85) (69.91) Profit before Tax - - - - (38.75) (33.49)| (21.85) (69.91) Income Tax Expenses. - Current Tax - Deferred Tax {0.10) 012 - 047 - Excess/ Short Provision for Income Tax Total Tax Expenses / (Income) - (11.88) (11.88) Profit for the Period (0.10) (11.76) - (11.41) (38.65)| (21.73) (21.85) (58.50) Other comprehensive income (after tax) - - - - Total Comprehensive Income for the Period (38.65) (21.73)] (21.85) (58.50)| Earnings per Equity Share (Face Value Rs. 1) ( From Continuing operations)* (a) Basic Earning Per Share (b) Diluted Earning Per Share (0.01) (0.00) (0.00) (0.01) (0.01) (0.00) (0.00) (0.01) Earnings per Equity Share (Face Value Rs. 1)(From discontinued operations)* {2) Basic Earning Per Share - - - - (b) Diluted Earning Per Share - - - - Earnings per Equity Share (Face Value Rs. 1)(From Continuing discontinued operations)* (a) Basic Earning Per Share (b} Diluted Earning Per Share (0.01) (0.00) (0.00) (0.01) Paid up Equity Share Capital (Face Value Rs. 1/- Each) 7,03( 10 ..0 21 2) 7,03( 10. .0 20 2) 7,03{ 10. .0 20 2) 7,03( 10 ..0 21 2) *Not Annualised Notes The Unaudited Financial Results for the quarter ended 30th June, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 13th August 2026. The Statutory Auditors of the Company have carried out a Limited Review of the aforesaid results. The aforesaid unaudited financial results for the 1st Quarter ended 30th June, 2026 has been prepared in accordance with Companies (Indian Accounting Standard) Rule, 2015 as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and in terms of Regulation 33 and Regulation 52 of SEBI (Listing Obligation and disclosure Requirements ) Regulations, [Showing first 8,000 characters — download PDF for full document]