Moongipa Capital Finance Board Meeting Agenda

Board meeting scheduled for Monday, August 24, 2026. The meeting agenda includes multiple governance and compliance items.

1. Consideration and approval of the draft Board's Report in compliance with Companies Act, 2013 provisions

2. Appointment of director in place of Mr. Sanjay Jain (DIN: 00096938), who retires by rotation and is eligible for re-appointment

3. Fixing time, date, and place for the Annual General Meeting (AGM) and approval of draft notice for the meeting

4. Appointment of Scrutinizer for the upcoming Annual General Meeting

5. Consideration of closure of the Register of Members and Share Transfer Books in compliance with Companies Act provisions

6. Re-appointment of M/s R. Mahajan & Associates, Chartered Accountants (Firm Registration No.: 011348N) as Internal Auditors of the company

7. Any other matter with the permission of the Board

No specific financial impact quantified in the disclosure. The agenda items relate to governance and compliance matters.