Reappointment of Statutory Auditor

QMONOTYPE INDIA LIMITED Monotype India Limited Date: 27.08.2026 To To, To, Corporate Relationship The Manager (Listing), The Manager (Listing), Department Calcutta Stock Exchange Metropolitan Stock Bombay Stock Exchange Limited, 7, Lyons Range, Exchange of India Limited, Ltd, 1st Floor, New Kolkata — 700 001 Vibgyor Towers, 4" floor, Trading Road Rotunda Scrip code: 023557 Plot No C 62, G-Block, Building, P. J. Towers, Opp. Trident Hotel, Bandra Dalal Street, Fort, Kurla Complex, Bandra(E), Mumbai — 400001 Mumbai — 400098 Scrip Code - 505343 Scrip code: MONOT Dear Sir/Madam, Subject: Disclosure under Regulation 30 and other applicable regulations of the Scurries and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’): Intimation for reappointment of Statutory Auditors: Appointment of M/s. B M Gattani & Co. (Firm Registration Number 113536W) as Statutory Auditor of the Company for the consecutive terms of five (5) years for the financial year 2026-2027 to 2030-2031, subject to the approval of the Shareholders at ensuing Annual General Meeting. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith ANNEXURE - I Yours faithfully For, Monotype India Ltd Digitally signed PRERNA by Preana MEHTA MEHTA Date:2026.08.27 18:43:46 +05'30' Prerna Mehta Company Secretary (CIN: L72900MH1974PLC287552) Regd. Office: 2, First Floor, Rahimtoola House, 7 Homii Street, RBI Hornimal Circle, Mumbai — 400 001 E-mail id: monotypeindialtd@gmail.com; Web: www.monotypeindialtd.in Tel.: 022-40068190/91 ANNEXURE- I Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read along with SEBI Circular SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023 Sr.no Particulars Details 1 Name of the Statutory | M/s. B M Gattani & Co. (Firm Registration Number Auditor 113536W) 2 Reason for change viz |A ppointment Appointment 3 Date of Appointment/ | Tenure: for the FY 2026-27 to 2030-2031 Tenure 4 Brief Profile of Statutory | M/s. B M Gattani & Co. (Firm Registration Auditor Number 113536W), is a renounce audit firm, which provide audit & assurance, consulting, risks and financial advisory, risk management, tax, and related services etc. 5 Disclosure of | Not Applicable relationship between Directors (in case of appointment of a Director) (CIN: L72900MH1974PLC287552) Regd. Office: 2, First Floor, Rahimtoola House, 7 Homii Street, RBI Hornimal Circle, Mumbai — 400 001 E-mail id: monotypeindialtd@gmail.com; Web: www.monotypeindialtd.in Tel.: 022-40068190/91