Disclosure of Completion of dispatch of Notice of 39th Annual General Meeting to be held on September 24, 2026

MOONGIPA CAPITAL FINANCE LTD. August 27th, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 530167 Sub: Newspaper Advertisement - Completion of dispatch of Notice of 39th AGM of the Company to be held through video Conferencing (VC) / Other Audio Visual Means (OAVM) along with Annual Report 2025-26, E-Voting information & Book Closure Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby intimate that the Company has published a Notice informing the details of 39th Annual General Meeting to be held on Thursday, September 24, 2026 in newspaper viz. ‘Jansatta’ (Hindi) & ‘Financial Express’ (English) dated August 27, 2026. Copy of newspaper advertisement is enclosed for your reference. The copies of newspaper advertisements are also available on the website of the Company at www.mongipa.com. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For Moongipa Capital Finance Limited Sonia Company Secretary and Compliance Officer (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