Monind Ltd — Important, 05-09-2025: Company Update

MONIND LIMITED has informed stock exchanges about newspaper advertisements regarding its 42nd Annual General Meeting (AGM). The company has completed dispatching notices for the AGM, which is scheduled for September 29, 2025, at 12:30 p.m. IST. This important meeting will be held virtually via Video Conferencing/Other Audio-Visual means. This update ensures shareholders are duly informed about the upcoming AGM, allowing them to participate in key company matters. It reflects the company's commitment to transparent shareholder engagement and corporate governance.