Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, 14Th February 2026

Munoth Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,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 Saturday, 14th February 2026 at 4:00 P.M. at registered office of the Company situated at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S.G. Road, Ahmedabad,Gujarat, India - 380 058 inter alia, to consider and approve:1. The Unaudited Financial Results of the Company for the Quarter and Nine Months ended on31st December, 2025 along with Limited Review Report.2. Any other matter to be discussed and consider with the permission of Chairperson in theBoard Meeting.

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