Outcome of Board Meeting held today i.e. Friday, 14th August, 2026

Date: 14th August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Sub: Outcome of Board Meeting held today i.e. Friday, 14th August, 2026 Ref: Security Id: MUNCAPM / Code: 511200 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Friday, 14th August, 2026 at the Registered Office of the Company situated at Shanti Nivas, Opp. Shapath – V, Nr. Karnavati Club, S. G. Road, Ahmedabad, Gujarat, India, 380058, which commenced at 4:00 P.M. and concluded at 5:00 P.M., inter alia has considered and approved the Unaudited Financial Results for the Quarter ended on 30th June, 2026 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You. For, Munoth Capital Market Limited Siddharth Shantilal Jain Managing Director DIN: 00370650 Registered Office : Shanti Nivas - Office Building, Opp. Shapath V, Nr. Karnavati Club, S. G. Road, Ahmedabad -380058. Gujarat, INDIA CIN : L99999GJ1986PLC083614 Board Line : +91-79-26937954 E-mail : info@munoth.com Website : www.munoth.com Munoth Capital Market Limited CIN : L99999GJ1986PLC083614 Reg. Office : Shanti Nivas Office, Nr. Karnavati Club, Opp. Hotel Crown Plaza, S.G. Road, Ahmedabad, Gujarat, 380058 Phone No :- 9033003188 Email Id :- munoth@gmail.com Unaudited Standalone financial results for the quarter ended 30 June 2026 prepared in accordance with the Indian Accouting Standard (Ind-AS) (Rs. in Lacs, except per equity share data) Quarter Ended For the year ended Sr. No. Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 (Unaudited ) (Audited ) (Unaudited ) (Audited) 1 Income Revenue from Operations 4.43 6.07 4.34 55.42 Other Operating Revenue 5.40 5.38 5.33 21.85 (a) Total Revenue form Operations (b) Other Income/ Profit on Sale of Derivatives 0.01 0.00 1.67 0.00 Total Income 9.84 11.45 11.34 77.27 2 Expenses (A)Employee Benefit Expense 8.15 9.77 5.84 28.12 (B) Finance Costs 0.07 0.07 0.04 0.22 (B)Depreciation & Amortization 0.11 0.12 0.13 0.50 (C)Other Expenses 9.53 33.74 12.40 65.88 (D)Loss on sale of Derivatives 0.00 0.00 3.55 0.00 Total Expenditure (A+B+C) 17.86 43.69 21.95 94.72 3 Profit before Extraordinary Items and tax (1-2) -8.02 -32.24 -10.61 -17.45 4 Extraordinary Items 6.86 0.00 0.00 0.00 5 Profit Befor Tax (3-4) -1.16 -32.24 -10.61 -17.44 6 Tax Expenses (Provision for Taxation) (1) Current Tax 0.00 -3.59 0.00 0.26 (2) Deferred tax 0.00 0.00 0.00 0.00 (3) Tax on earlier years 1.52 0.00 0.00 0.00 7 Total Tax (i+ii) 1.52 -3.59 0.00 0.26 8 Profit for the Period (3-4) -2.68 -28.65 -10.61 -17.70 Other Compehrensive Income / (expenses) 0.00 0.00 0.00 0.00 (i) Items that will not be reclassified to statement of profit 0.00 0.00 0.00 0.00 and loss (ii) Income tax relating to items that will not be reclassified 0.00 0.00 0.00 0.00 to statement of proft and loss (iii) Items that will be reclassified to statement of profit and -6.86 0.15 0.02 0.15 loss 9 (iv) Income tax relating to items that will be reclassified to 0.00 0.00 0.00 0.00 statement of profit and loss 10 Total other comprehensive income / (Loss) (net of tax) 0.00 0.00 0.02 0.00 11 Total comprehensive income for the period (5+7) -9.54 -28.50 -10.59 -17.54 12 Paid-up equity share capital - face value of Rs. 5 each 458.30 458.30 458.30 458.30 13 Other equity 14 Earning Per Equity Share (EPS) (In Rs.) (a) Basic -0.03 -0.31 -0.12 -0.19 (b) Diluted -0.03 -0.31 -0.12 -0.19 Notes: 1. Number of Investors companies received, disposed of and lying unresolved as on 30.06.2026 : NIL 2. The above results have been reveiwed by audit committee and approved by the Board of Directors at their meeting held on 14-08-2026 3. Figures for the previous period have been regrouped, reclassified and restated wherever necessary to make them comparable with the current period's figures. 4. Auditors have carried out a "Limited Review"of the above results as per Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Results for the quarter ended June 30, 2026 have been prepared in accordance with The Companies (Indian Accounting Standards) Rules, 2015 (IND AS) notified by the Ministry of Corporate Affairs. The results for the quarter ended June 30, 2026 have been restated as per IND AS and are comparable on like to like basis. 6. The Compnay has only one reportable primary business segment as per IND AS 108 - " Operating Segments", i.e.Acting as Depository Participant and Share Broker 7. An amount of ₹6,86,262.84 has been credited to the Statement of Profit and Loss during the quarter as a Prior Period Item. The amount represents the reversal of the Other Comprehensive Income (OCI) recognised in respect of investments in earlier years, which was inadvertently not reversed at the time of disposal of the said investments. 8. An amount of ₹6,86,262.84 has been credited to the Statement of Profit and Loss during the quarter as a Prior Period Item. The amount represents the reversal of the Other Comprehensive Income (OCI) recognised in respect of investments in earlier years, which was inadvertently not reversed at the time of disposal of the said investments. For and on behalf of the Board of Directors of For, Munoth Capital Market Limited Siddharth S Jain Place: Ahmedabad Managing Director Date : 14-08-2026 DIN: 00370650 'V' & Co. LL<P (}(S 1( CHARTERED ACCOUNTANTS 1008, Ajmera Sikova, Opp. Damodar Park, LBS Marg, Ghatkopar (West) Mumbai -400086 Phone: +91-22-35736454 I Mob: +91-98205722921 Email: sureshk18@gmail.com INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT The Board of Directors, Munoth Capital Market Limited 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial ·Results of MUNOTH CAPITAL MARKET LIMITED (the "Company"), for the quarter ended June 30, 2026 (the "Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirem [Showing first 8,000 characters — download PDF for full document]