Monind Limited has announced a significant board change with the resignation of Ms. Babika Goel from her position as Non-Executive Woman Independent Director. The resignation became effective immediately on April 09, 2026, marking the end of her tenure with the company.

Resignation Details

Ms. Babika Goel submitted her resignation citing personal commitments and pre-occupation as the primary reasons for her departure. In her resignation letter, she stated that she was "unable to give required time and devotion for performing the duties of the Independent Director" due to these personal circumstances.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Monind Limited submitted the required documentation to BSE Limited and Calcutta Stock Exchange Limited, ensuring full regulatory compliance.

The disclosure package included three essential documents as mandated by Part A of Schedule III of SEBI LODR 2015:

• Copy of the resignation letter with detailed reasons
• Confirmation certificate stating no material reasons exist beyond those mentioned
• Details of other listed entity directorships and board committee memberships

Director's Other Commitments

According to the disclosure documents, Ms. Babika Goel currently holds no directorships in other listed entities. The company confirmed that she has no memberships in board committees of any other listed companies, indicating her focus was primarily on her role at Monind Limited.

Company Information

Monind Limited, with CIN L51103CT1982PLC009717, operates from its registered office in Raipur, Chhattisgarh, and maintains its corporate office in New Delhi. The company secretary and compliance officer, Ritika Ahuja, signed the regulatory disclosure, ensuring proper documentation of the board change.

Ms. Goel expressed gratitude toward all board members and staff for their support during her tenure as director, maintaining a positive tone despite her departure from the organization.

Monind Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026, fulfilling its regulatory obligations under SEBI guidelines.

Regulatory Filing Details

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 07, 2026. The certificate was submitted to BSE Limited and Calcutta Stock Exchange Limited, where the company's shares are listed under scrip code 532078.

Registrar Confirmation

MCS Share Transfer Agent Limited, serving as the company's registrar and transfer agent, issued the compliance certificate on April 6, 2026. The registrar confirmed adherence to dematerialization requirements and proper handling of securities.

The certificate confirms that within 15 days of receipt of securities for dematerialization:

• Securities comprised in the certificates have been listed on stock exchanges
• Certificates have been duly verified, mutilated, and cancelled after verification
• The depository's name has been substituted in records as the registered owner

Corporate Information

Monind Limited maintains its registered office at Block-7, Room No. 78, Deen dayal awas, Kabir Nagar Raipur, Chhattisgarh-492099. The company's corporate office is located at Monnet House, 11 Masjid Moth, Greater Kailash Part II, New Delhi-110048.

The filing was signed by Ritika Ahuja, Company Secretary and Compliance Officer, with digital signature authentication completed on April 07, 2026. This quarterly submission demonstrates the company's ongoing compliance with SEBI regulations governing depositories and participants.