Monind Limited has issued a formal intimation to BSE Limited and The Calcutta Stock Exchange Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Friday, November 13, 2026. The primary agenda item for the board meeting is to consider and approve the company's Un-audited Financial Results for the quarter and half-year ended on September 30, 2026.

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided this information for the stock exchanges' records and investor awareness purposes.

The communication is digitally signed by Ritika Ahuja, who holds the position of Company Secretary & Compliance Officer at Monind Limited. The signing occurred on November 05, 2026, at 12:08:32 IST.