Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 27th May, 2025, at the registered Office of the Company situated at Shanti Nivas, Opp. Shapath- V, Nr. Karnavati Club, S.G. Road, Ahmedabad - 380 058, which commenced at 04:00 P.M. and concluded at 07:25 P.M., inter alia has considered and approved: 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 along with Auditor's Report. 2. Appointment of M/s. Gaurav Bachani & Associates, Company Secretaries (FRN: S2020GJ718800), Ahmedabad as Secretarial Auditor for Financial Year 2024-25. 3. Appointment of M/s. K D N & Associates, LLP (FRN: 131655W/W100691), Ahmedabad as Internal Auditor for Financial Year 2025-26.

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Munoth Capital Market Ltd.

21 May 2025

Board Meeting

Munoth Capital Markets Ltd - 511200 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Munoth Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 27th May, 2025 at 04:00 P.M. at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S.G. Road, Ahmedabad - 380 058, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 along with Auditor's Report.

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