Monarch Networth Capital has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Friday, May 15, 2026. The intimation, dated May 6, 2026, was filed pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and was addressed to both BSE Limited and the National Stock Exchange of India Limited.

Agenda for the Board Meeting

The board meeting has been convened to transact the following key items of business:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's Code of Conduct for Prevention of Insider Trading, Monarch Networth Capital has imposed a Trading Window restriction on dealings in its securities. The key details of the closure are as follows:

• Closure effective from: April 1, 2026
• Closure applicable until: May 17, 2026 (inclusive), i.e., 48 hours after the declaration of the financial results

The filing was signed by Nitesh Tanwar, Company Secretary and Compliance Officer (M. No. FCS-10181), on behalf of Monarch Networth Capital Limited (CIN: L64990GJ1993PLC120014), with the digital signature dated May 6, 2026.

Monarch Networth Capital Limited has achieved a significant milestone in its Portfolio Management Services business by successfully raising Rs 100 crore for its maiden PMS scheme within just a few months of launch. The company announced this achievement through a press release dated April 27, 2026, highlighting both the fundraising success and exceptional performance delivered to investors.

Fundraising Achievement Through Direct Network

The entire Rs 100 crore has been raised exclusively through Monarch's direct distribution network, without involving any external market intermediary or third-party distributor. This achievement demonstrates the trust that existing clients and investors place in the company's research capabilities and investment philosophy.

Exceptional Performance Metrics

The Monarch Wealth Creator Fund has delivered superior performance since inception, significantly outperforming its benchmark in challenging market conditions. As of April 24, 2026, the fund's performance metrics demonstrate strong alpha generation:

While the broader markets represented by the BSE 500 TRI delivered negative returns during this period, the Monarch Wealth Creator Fund generated positive returns, resulting in an alpha of 15.0 percentage points over the benchmark.

Investment Philosophy and Strategy

The outperformance stems from Monarch's research-driven investment approach. The PMS follows a sector agnostic investment strategy focused on identifying businesses with specific characteristics:

• Strong and predictable cash flows
• Superior return on capital employed
• Efficient capital allocation
• Scalable growth potential
• Exceptional management quality and corporate governance

Every investment undergoes a rigorous multi-layered screening process combining quantitative financial analysis with qualitative business and management evaluation. This disciplined approach has enabled the fund to navigate challenging market conditions while generating meaningful alpha for investors.

Growth Targets and Future Plans

Building on the success of this initial mobilization and strong performance track record, Monarch Networth Capital is targeting to raise a total of Rs 500 crore in PMS AUM over the next two months. The company plans to continue its direct distribution approach, leveraging its pan India branch network, institutional relationships, and brand strength to drive this next phase of growth.

Management Commentary

Mr. Vaibhav Shah, Managing Director of Monarch Networth Capital Ltd., commented on the milestone: "Reaching Rs 100 crore in our maiden PMS within just a few months and doing so entirely through our own direct network without any external intermediary is a validation of the trust our clients place in Monarch's research and investment capabilities. But what is even more gratifying is the performance we have been able to deliver. A 15.0% outperformance over the BSE 500 TRI in such a short period, in what has been a challenging market for most investors, speaks to the strength and discipline of our investment process."