Monind Ltd — Important, 13-02-2026: Company Update

MONIND's board has approved key changes to its leadership, pending shareholder vote. Mr. Sandeep Kumar, an experienced Company Secretary with over 11 years in corporate secretarial, legal, and compliance roles, joins as an Additional Independent Director for a five-year term. Simultaneously, Mr. Mahesh Kumar Sharma, the current Chief Financial Officer with extensive experience in accounting, taxation, and financial management, was re-appointed as Whole Time Director for another five years. These appointments are crucial for strengthening the company's governance and ensuring continuity in financial oversight. Shareholder approval will be sought through a postal ballot.