Munoth Capital Market Limited has disclosed the publication of its audited financial results for the quarter and year ended March 31, 2026. The company released an extract of these results in newspapers on June 4, 2026, to comply with regulatory disclosure requirements.

The publication was carried out in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the details to BSE Limited, confirming that the advertisement appeared in the Financial Express, which served as both the English and the regional language (Gujarati) newspaper for the announcement.

The filing, signed by Managing Director Siddharth Shantilal Jain, was submitted to the exchange to place the advertisement details on record. The company's registered office is located in Ahmedabad, Gujarat.

Munoth Capital Market Limited has notified BSE Limited of an upcoming board meeting, scheduled for Friday, May 29, 2026, at 4:00 P.M. The meeting will be held at the company's registered office located at Shanti Nivas, opp. Shapath - V Nr. Karnavati Club, S.G. Road, Ahmedabad, Gujarat, India – 380 058. The intimation has been filed pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda of the Board Meeting

The board meeting has been convened to deliberate on key financial and administrative matters. The following items are on the agenda:

• Audited Financial Results for the Quarter and Year ended on March 31, 2026, along with the Auditor's Report
• Any other matter to be discussed and considered with the permission of the Chairperson of the Board Meeting

Meeting Details at a Glance

The key details of the scheduled board meeting are summarised below:

The intimation was digitally signed by Siddharth Shantilal Jain, Managing Director of Munoth Capital Market Limited, on May 18, 2026. The company has requested BSE Limited to take the intimation on record.