Key Actions and Approvals

The Board of Directors of Moongipa Capital Finance Limited, at its meeting held on May 25, 2026, reviewed and approved the updation/revision of various company policies. The updates were made to ensure compliance with applicable regulatory requirements and amendments to the SEBI LODR Regulations.

Public Disclosure Requirements

In compliance with SEBI LODR Regulations, the updated policies have been uploaded on the official website of the Company and are available at: https://www.mongipa.com/investors-relation/#11

Financial Impact

No specific financial impact quantified in the disclosure. The update represents routine regulatory compliance activity.