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.

Munoth Capital Markets Limited has fulfilled its quarterly regulatory compliance requirements by submitting the mandatory certificate under SEBI regulations for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 13, 2026, as part of the company's ongoing regulatory obligations.

Regulatory Compliance Submission

The company submitted its certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for Q4FY26. The certificate was prepared and issued by M/s. Purva Sharegistry (I) Private Limited, which serves as the company's Registrar and Share Transfer Agent (RTA).

Certificate Confirmation Details

Purva Sharegistry (I) Private Limited, registered with SEBI under registration number INR000001112 as Category 1 Registrar, confirmed compliance with dematerialization requirements. The RTA verified that all securities received from depository participants during the quarter were properly processed within prescribed timelines and that appropriate procedures were followed for any dematerialization activities.

Dematerialization Activity Report

The detailed report of share certificates dematerialized during the period from January 1, 2026 to March 31, 2026 shows no activity during this quarter:

Corporate Governance

The submission was authorized by Siddharth Shantilal Jain, Managing Director of Munoth Capital Markets Limited (DIN: 00370650), who digitally signed the compliance document on April 13, 2026. This quarterly submission demonstrates the company's commitment to maintaining transparency and adhering to SEBI's regulatory framework for depositories and participants.