Moongipa Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve Moongipa Capital Finance ....

MOONGIPA CAPITAL FINANCE LTD. August 18, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 530167 Subject: Intimation of the Meeting of the Board of Directors pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, With reference to the captioned subject cited above, we hereby intimate you that a meeting of the Board of Directors of Moongipa Capital Finance Limited (“the Company”) is scheduled to be held on Monday, August 24, 2026, inter-alia to consider the following: - 1. To consider and approve the draft of the Board’s Report in compliance with the provisions of the Companies Act, 2013. 2. To appoint a director in place of Mr. Sanjay Jain (DIN: 00096938), who retires by rotation and being eligible offers himself for re-appointment. 3. To fix time, date, and place for the Annual General Meeting (“AGM”) and approve the draft notice for the said meeting. 4. To appoint Scrutinizer for upcoming Annual General Meeting (“AGM”). 5. To consider the closure of the Register of Members and the Share Transfer Books of the Company in compliance with the provisions of the Companies Act. 6. The re-appointment of M/s R. Mahajan & Associates, Chartered Accountants, (Firm Registration No.- 011348N) as an Internal Auditors of the company. 7. Any other matter with the permission of the Board. You are requested to kindly take the above information on your records. Thanking You, Yours Sincerely, For Moongipa Capital Finance Limited Dr. Pooja Jain Whole-time Director Din: 00097037 (CIN: L65993DL1987PLC028669) Regd. Office: 18/14, W.E.A. Pusa Lane, Karol Bagh, New Delhi-110005, Ph.: 011-41450121 E-mail: moongipac@gmail.com, Website: www.moongipa.com