Mansoon Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve a) Approval of Directors'' ....

MANSOON TRADING COMPANY LIMITED CIN : L99999MH1985PLC035905 Regd. Office : Office No. 203, 2nd Floor, M - Space, Next to Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon (West), Mumbai - 400 104 | Tel.: 93264 45140 -E mail : mansoontradingltd@gmail.com . Website : www.mansoontrading.co.in August 26, 2026 Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalal Street Mumbai 400 001 Dear Sir / Madam, Ref: Scrip Code - 512303 Subject: Intimation of Board Meeting to be held on 2"4 September, 2026 Pursuant to regulation 29(1)(b) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 2" September, 2026 at the registered office of the Company to consider inter-alia the following transaction: a) To approve Board’s Report on the financial statement for the year ended 31° March, 2026 b) To decide the day, date, time and place of 41*' Annual General Meeting and to approve the Notice convening 415 Annual General Meeting of the Company. c) To decide the date for closure of Register of Members for 418 Annual General Meeting and for e-voting the date of commencement and ending of e-voting. d) To appoint the Scrutinizer for the voting results of 41S Annual General Meeting Kindly take the above information on record and oblige. Thanking you. Yours faithfully, For Mansoon Trading Company Limited wy. Ta. ernrthounw Vikas B. Kulksi arnene i n paceecemccrsct testi eel Managing Director (DIN — 08180938)