Monind Ltd — Important, 31-07-2026: Company Update

MONIND LIMITED announced a change to its Board. Mr. Umesh Kumar Shukla, a Non-Executive Independent Director, has resigned from the company. His resignation is effective immediately, citing personal commitments and pre-occupation as the reasons for his departure. This change impacts the composition of the Board and is a routine governance update for shareholders to note. The company confirmed no other material reasons for his resignation beyond those stated.