Monika Alcobev Limited has informed BSE Limited that its Board of Directors will meet on Friday, May 8, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve key agenda items related to the company's financial performance for the recently concluded financial year.

Key Agenda Items

The Board will deliberate on several important matters during the meeting:

• Audited Financial Results of the Company for the financial year ended March 31, 2026
• Recommendation of dividend, if any, for the financial year 2025-26, subject to approval by Shareholders at the ensuing 4th Annual General Meeting
• Any other matter with the permission of the Chairman

Trading Window Closure

In accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company was closed from April 1, 2026. The window will reopen 48 hours after the declaration of the Audited Financial Results for the financial year ended March 31, 2026.

Meeting Details

The intimation was signed by Kalpesh Himmatram Ramina, Company Secretary & Compliance Officer of Monika Alcobev Limited, on April 27, 2026.

Monika Alcobev Limited has announced a scheduled analyst and institutional investor meeting as part of its regular investor engagement activities. The company filed the intimation with BSE Limited on April 8, 2026, under reference number MAL-SEC/02/2026-27.

Meeting Details

The structured investor interaction has been organized with specific parameters to ensure regulatory compliance and effective communication.

Regulatory Compliance

The meeting notification has been made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has emphasized its commitment to maintaining transparency while adhering to regulatory guidelines.

Key compliance measures include:

• Information Sharing: No unpublished price sensitive information will be disclosed during the meeting
• Schedule Flexibility: The timing may undergo changes due to exigencies from any participating party
• Public Disclosure: Meeting details are available on the company's website at www.monikaalcobev.com

Corporate Communication

The formal intimation was signed by Kalpesh Ramina, Company Secretary & Compliance Officer, and digitally authenticated on April 8, 2026. The notification ensures all stakeholders are informed about the company's investor engagement activities in accordance with listing regulations.

This scheduled interaction represents part of Monika Alcobev Limited's ongoing efforts to maintain regular communication with the investment community while ensuring full regulatory compliance.