Monind Ltd — Important, 09-04-2026: Company Update

MONIND Limited has announced the resignation of Ms. Babika Goel, a Non-Executive Woman Independent Director, effective immediately. Ms. Goel cited personal commitments and pre-occupation as the reasons for her departure. Consequently, she has ceased to be an Independent Director of the company. This change affects the composition of the Board, which is a key element of corporate governance and oversight. Shareholders should note that the company has confirmed there are no other material reasons for her resignation beyond those stated.