Monind Ltd Share Price

AGM Date: 16 Sep 2021

AGM 16/09/2021 We wish to inform that the 38th Annual General Meeting of the Company was held on Thursday 16th September 2021. Accordingly in this regard please find attached herewith the Proceedings of the Annual General Meeting in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Voting Results of the Annual General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 will be intimated to you separately. You are requested to take the above information on record. (As Per BSE Announcement Dated on 9/16/2021 1:58:16 AM) With respect to the 38th Annual General Meeting of the Company held on Thursday 16th September 2021 please find attached herewith the following: 1. Voting Results of the Annual General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015-Annexure-I 2. Consolidated Scrutinizers Report in compliance with Rule 20 of Companies (Management and Administration) Rules 2014-Annexure-II You are requested to take the above information on record. (As Per BSE Announcement Dated on 9/17/2021)

AGM Date: 28 Sep 2022

Pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 10th August, 2022 has inter-alia, approved the following:- 1) 1. Un-Audited Standalone Financial Results of the Company for the quarter ended June 30th, 2022 together with the Limited Review Report, thereon by the Auditors, enclosed as Annexure-1 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit a copy of newspaper advertisement published for the shareholders of the Company, in the 'The Financial Express' (English) and Rajexpress (Hindi) informing, inter alia, that: i) the 39th Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Wednesday 28th September, 2022 at 12:30 p.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') without Physical presence of members at a common venue. ii) the Notice of the 39th AGM and Annual Report for the FY 2021-22 will be sent to all the members whose email addresses are registered with Company / Depository Participants (DPs) and requesting the members to upgrade their email addresses; and iii) the Company has arranged remote e-voting facility for the said AGM. Kindly take the above on your record. (As Per BSE Announcement Dated on 30/08/2022) Dear Sir, Notice is hereby given that: - Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of 39th Annual General Meeting of the Company to be held on Wednesday, 28th September, 2022 at 12:30 P.M. through video conferencing (''VC'') / other audio visual means(''OAVM''). You are requested to take the above information on record. (As per BSE Announcement Dated on 3/9/2022) Dear Sirs, We wish to inform that the 39th Annual General Meeting of the Company was held on Wednesday, 28th September, 2022. Accordingly, in this regard, please find attached herewith the Proceedings of the Annual General Meeting in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Voting Results of the Annual General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, will be intimated to you separately. You are requested to take the above information on record. Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Shareholders in the Annual General Meeting held today, i.e., Wednesday, September 28th, 2022, has, inter alia, appointed M/s O P Bagla & Co. LLP, Chartered Accountants (Firm Regn. No.000018N/N500091) as Statutory Auditors of the Company for a period of 5 years from the conclusion of 39th Annual General Meeting (AGM) till the conclusion of 44thAGM of the Company. Further, please find below Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 28 Sep 2023

The board of Directors in their Board Meeting held on 11.08.2023 has approved the unaudited Financial Results for the quarter ended 30.06.2023 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of the Notice of 40th Annual General Meeting of the Company scheduled to be held on Thursday, 28th September, 2023 at 12:30 P.M. through VC /OAVM for the Financial Year 2022-2023 The Notice of the 40th AGM of the Company is also available on company''s website http://www.monnetgroup.com/mil-annual-notices-2023.php Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed Annual Report of the Company for the Financial Year 2022-2023. The said Annual report of the Company is also available on the company''s website http://www.monnetgroup.com/mil-annual -reports -2023.php Pursuant to Regulation 42 and 44 of the SEBI (LODR) Regulations, 2015, please find the attached file for intimation of Book Closure Date, AGM date and Cut off Date and E-voting Period. (As Per BSE Announcement Dated on 04/09/2023) Please find the attached herewith the proceedings of the 40th AGM was held on Thursday, 28th September 2023 in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28/09/2023) Please find attached herewith Voting Results and Consolidated Scrutinizer''s report in respect of the 40th Annual General Meeting held on Thursday 28.09.2023 (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Proceedings of the 41st Annual General Meeting of Monind Limited (As Per BSE Announcement dated on 27.09.2024) Scrutinizer''s Report and Voting Results of 41st AGM of Monind Limited (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 Intimation under Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Summary of proceedings of 42nd Annual General Meeting (As Per BSE Announcement Dated on 29.09.2025) Voting Results of 42nd Annual General Meeting of the Company. (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 07 Feb 2023

EGM 07/02/2023 Pursuant to the provisions of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 05th January, 2022 has inter-alia, approved the matters which stated in the outcome (As Per BSE Announcement dated on 05.01.2023) EGM 07/02/2023 (As Per BSE Bulletin Dated on 13.01.2023) Notice is hereby given that: - Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 01st February, 2023 to Tuesday, 07th February, 2023 (both days inclusive) for the purpose of Extra ordinary General Meeting to be held on Tuesday, 07th February, 2023 at 03:30 P.M. through video conferencing (''VC'') / other audio visual means(''OAVM''). Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of the Notice of the Extra-ordinary General Meeting of preference shareholders of the Company to be held on Tuesday, 07th February, 2023 at 01:00 p.m. at 11, Masjid Moth, Greater Kailash-II, New Delhi-110048 Notice is also available on Company website www.monnetgroup.com. (As Per BSE Announcement Dated on 16/01/2023) EGM 07/02/2023 (As Per BSE Bulletin Dated on 16.01.2023) We wish to inform that the class meeting of the Preference shareholders of the Company was held on Tuesday, 07th February, 2023. Accordingly, in this regard, please find attached herewith the Proceedings of the class meeting of the Preference shareholders in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 We wish to inform that the Extra-Ordinary General Meeting of the equity shareholders of the Company was held on Tuesday, 07th February, 2023. Accordingly, in this regard, please find attached herewith the Proceedings of the Extra ordinary General Meeting in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Voting Results of the Extra ordinary General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, will be intimated to you separately. (As Per BSE Announcement Dated on 07.02.2023) With respect to the Extra Ordinary General Meeting of the Company held on Tuesday, 07th February, 2023, please find attached herewith the following: 1. Voting Results of the Extra Ordinary General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015-Annexure-I 2. Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014-Annexure-II (As Per BSE Announcement Dated on 09/02/2023)