Monind Ltd — Important, 03-04-2026: Company Update

The company has commenced a postal ballot to seek shareholder approval for crucial resolutions. These include the re-appointment of Mr. X as an Independent Director for a five-year term, reinforcing the board's governance structure. Additionally, shareholders will vote on amending the Articles of Association to allow electronic dispatch of communications, streamlining operational efficiency for investor outreach. These initiatives aim to strengthen corporate governance and enhance convenience for shareholder engagement, reflecting strategic steps for the company's future operations.