Monarch Networth Capital Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 With regards to the captioned subject matter and pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015') read with Schedule III to the Listing Regulations, we wish to inform your good office that the Board of Directors of the Company at its meeting held today, 06th September, 2021, inter-alia, have considered and approved following amongst other businesses as attached. The meeting of the Board of Directors of the Company commenced at 11.00 AM and concluded at 12.35 P.M. This is to inform you that Board of Directors in their meeting held on Monday, 06th September, 2021, have approved the dates of closure of Share Transfer Book and Register of Members from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) and Record Date/ cut off date on Thursday, 23rd September, 2021 for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on Thursday, 30th September, 2021 and for payment of dividend on equity shares, if declared. Kindly take the above on your record. Thanking You, Outcome / Proceedings of the 28th Annual General Meeting of the Company held today on Thursday, 30th September, 2021. (As Per BSE Announcement Dated on 30/09/2021) Dear Sir/Madam, With reference to the captioned subject and pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer Report of 28th Annual General Meeting held on Thursday, September 30, 2021 at 02.00 p.m. at Fortune Inn Haveli, East Wing - Banquet Hall, Plot No 235, Sector 11, Gandhinagar - 382011 and concluded at 02.50 p.m. You are requested to take the above information in your records. (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 23 Sep 2022

With regards to the captioned subject matter and Pursuant to Regulations 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on Wednesday, 10th August, 2022, which commenced at 09.30 a.m. and concluded at 11.20 a.m., inter-alia, have considered and approved businesses as per the attached. This is for your information and records This is to inform you that Board of Directors in their meeting held on Wednesday, 10th August, 2022, have approved the dates of closure of Share Transfer Book and Register of Members from Friday, 16th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) and Record Date/ cut off date on Friday, 16th September, 2022 for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on Friday, 23rd September, 2022 and for payment of dividend on equity shares, if declared. Kindly take the above on your record. With reference to the above captioned matter and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice convening the 29th Annual General Meeting (AGM) of the Company for the financial year 2021-22. The Notice of AGM for the financial year 2021-22 is also available on the website of the Company. Kindly note that Annual Report 2021-2022 will be sent to Shareholders on 30th August, 2022. Kindly take the above on your record. (As Per BSE Announcement Dated 11.08.2022) With reference to the above captioned matter and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice convening the 29th Annual General Meeting (AGM) along with the Annual Report of the Company for the financial year 2021-22. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2021-22 will be sent today to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The Notice of AGM along with the Annual Report for the financial year 2021-22 is also available on the website of the Company. (As Per BSE Announcement Dated on 30/08/2022) With regards to the captioned subject matter, we enclose herewith the proceedings of the 29th Annual General Meeting of the company held on Friday, 23rd September, 2022 at 12.30 p.m. at Prominent Corporate Residency, Plush Restaurant & Banquets, Luxury Redefined, B/H Ugati Heights, Kudasan Por Road, Kudasan, Gandhinagar -382421. This is for your information and records pursuant to Regulation 30, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 23/9/2022) With reference to the captioned subject and pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer Report of 29th Annual General Meeting held on Friday,23rd September, 2022 at 12.30 p.m. at Prominent Corporate Residency, Plush Restaurant & Banquets, Luxury Redefined, B/H Ugati Heights, Kudasan Por Road, Kudasan, Gandhinagar -382421 and concluded at 01.20 p.m. (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 22 Sep 2023

AGM 22/09/2023 W.r.t. Captioned subject matter, Please find attached herewith Notice alongwith Integrated Annual Report for the forth coming 30th Annual General Meeting of the Company. Also please note that record date will be Friday, 15th September, 2023 for the purpose of AGM & Dividend. Kindly take the same on records. (As Per BSE Announcement Dated on 28/08/2023) Please find attached herewith the letter intimation record date and book closure date. (As Per BSE Announcement dated on 30.08.2023) Please find attached Voting Results and Scrutinizer''s Report for your information and record purpose. Please find attached the summery of proceedings of the 30th Annual General Meeting of the Company held today on Friday, September 22, 2023 for your information and record purpose. (As per BSE Announcement Dated on 22/09/2023)

AGM Date: 20 Sep 2024

Please find attached Notice of 31st Annual General Meeting of Monarch Networth Capital Limited will be held on 20th September, 2024 Please find attached proceeding of 31st Annual General Meeting held on today i.e. 20th September, 2024 (As per BSE Announcement Dated on 20/09/2024) Please find attached voting result as per Regulation 44 of SEBI(LODR) Regulation, 2015 along with Scrutinizer''s Report for the 31st Annual General Meeting held on 20th September, 2024 at 12:30 P.M. (As Per BSE Announcement Dated on 22.09.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Notice of the 32nd Annual General Meeting of the company for the FY 2025 is hereby attached. (As per BSE Announcement Dated on 02/09/2025) The proceedings of 32nd Annual General Meeting held on September 26, 2025 is hereby submitted The voting results along with the consolidated Scrutinizer''s Report in respect of 32nd Annual General Meeting of the Company held on Friday, September 26, 2025 is attached. (As Per Bse Announcement dated on 26/09/2025)

EGM Date: 22 Aug 2024

Outcome of board meeting held on Sunday, July 28, 2024 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') In furtherance to the prior intimation made by the Company under Regulation 29 of the SEBI Listing Regulations, dated July 23, 2024 and pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of Monarch Networth Capital Limited (the 'Company'), at its meeting held today i.e., Sunday, July 28, 2024, has approved the following: 1. Approved the increase in the Authorized Share Capital of the Company from existing Rs. 65,00,00,000 (Rupees Sixty Five Crores only) to Rs. 100,00,00,000 (Rupees One hundred Crores) and thereby consequent alteration to the Memorandum of Association of the Company, subject to approval of shareholders. 2. Approved issue of 53,60,951 fully paid-up equity shares of face value of Rs. 10/- each, on a preferential basis to identified persons for cash, at an issue price of Rs. 560/- per equity share (including Rs. 550/- as premium amount) aggregating of Rs. 300,21,32,560/-, subject to the approval of the shareholders of the Company and such other regulatory and / or statutory approvals, as applicable. 3. Approved Issue of Bonus Shares by way of capitalization of reserves, to the equity shareholders of the Company in the ratio of 1:1 i.e., 1 (One) new fully paid-up Equity Shares of Rs. 10/- (Rupees Ten only) each for every 1 (One) existing fully paid-up Equity Share of Rs. 10/- (Rupees Ten only) each held by the eligible shareholders as on the Record Date (to be determined by the Board) subject to approval by members and any other applicable statutory and regulatory approvals. 4. Convening an Extraordinary General Meeting ('EGM') on Thursday, August 22, 2024 to seek the approval of shareholders of the Company for the abovementioned agenda items and approval of draft notice for the same. The notice of the said EGM shall be submitted to the Stock Exchanges in due course in compliance with provisions of SEBI Listing Regulations. 5. Appointment of M/s. M S K A & Associates (ICAI firm Registration Number: 105047W) as Statutory Auditor of the Company in place of existing retiring Statutory Auditor. The meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 12:30 p.m. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July 2023, is enclosed herewith as Annexures I, II and III relating to points 2, 3 and 5 above, respectively. Please find enclosed the proceedings of Extraordinary General Meeting held today i.e., August 22, 2024 at 11:00 A.M. We would like to inform that the shareholders of the Company at the Extraordinary General Meeting held today i.e., August 22, 2024 at 11:00 A.M. approved the issuance of equity shares on preferential basis to certain identified persons and other matters related thereto. (As Per BSE Announcement dated on 22.08.2024) Please find enclosed the scrutinizer''s report along with the voting results for the extraordinary general meeting held on August 22, 2024 at 11:00 A.M. (As per BSE Announcement Dated on 23/08/2024)