Outcome of Board Meeting held on 24th August 2026

MILLENNIUM ONLINE SOLUTIONS (INDIA) LIMITED CINNO:L99999MH1980PLC062779 Flat No.53, 5th Floor, Wing No.ll, Vijay Vilash Tores Building, Ghodbunder Road, Thane (West) 400615 Visit u.sat: www.mosilonline.in. Email-mosilinfo@gmail.comcomplianceatmillennium@gmail.com Date: 24thAugust, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze [eejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Subject: Outcome of Board Meeting held on Monday. 24th August. 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations. 2015. Ref.: Millennium Online Solutions (India) Ltd, Scrip Code: 511187, ISIN: INE570N01025. Dear Sir/ Madam, With reference to the captioned subject and pursuant to Regulation 30 of the SEBI LODR Regulations, 2015 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, at their meeting held today i.e. on Monday, 24th August, 2026, have inter-alia considered and approved the following matters: 1. Approved Directors Report along with related annexures of the Company for the Financial Year ended 2025-2026; 2. Approved Closure of Register of Members and Share Transfer Books of the Company for AGM purpose from 18 September, 2026 to 24thSeptember, 2026; 3. Approved the cut-off date to record the entitlement of shareholders to cast the votes electronically; 4. Approved convening of the AGMof the Company for the FYended 31 March, 2026 on 24th September, 2026 at 11.30 AM (1ST) through Video Conferencing (VC) or Other Audio- Visual Means (OAVM). 5. Approved 46 Annual Report (including notice of th/'eJ1;ir~:~~M) ~~ for the FYended 2025- 2026. r'; ...,,:,; -' Corporate Office:208-209-Regent Square,AboveD-Mart, ~~~alixlJli Temple, Anand Mahal Road, Adajan, Surat-39S009 Tel:0261-3075717/0261-3003067 MILLENNIUM ONLINE SOLUTIONS (INDIA) LIMITED CINNO:L99999MH1980PLC062779 Flat No.53, 5th Floor, Wing No.11, Vijay Vilash Tores Building, Ghodbunder Road, Thane (West) 400615 Visit at: www.mosilonline.in. Email -mosilinfo@gmail.comcomplianceatmillennium@gmail.com 6. Appointment of Mr. Hemant Shetye, Practicing Company Secretary failing of which Mr. Kunal Sakpal, Practicing Company Secretary as a Scrutinizer for conducting the e-Voting process at AGM in fair and transparent manner for the AGM. 7. Approved the appointment of National Securities Depository Limited (NSDL) for facilitating the E-voting process in AGM; 8. Authorized the Directors and / or Company Secretary of the Company to conduct Annual General Meeting and sign and send the Notice along with other documents; Board meeting's commencement time: 04:00 PM Board meeting's concluded time: 05:00 PM Kindly take the same on your record and acknowledge receipt of the same. Thanking you. FOR Millenniumonl~i"1~s)~$~ndia) Limited M/H~ys!?gh ~ 'i::j WholetimeDirector ..,,~)~. I\'\~'" DIN:05124923 ~>(/~{~yr Corporate Office:208-209-Regent Square, Above O-Mart, Nr. Mahalaxmi Temple, Anand Mahal Road, Adajan, Surat-395009 Tel: 0261-3075717/0261-3003067