Monind Ltd — Important, 03-09-2026: Company Update

Monind Limited has informed shareholders about the upcoming 43rd Annual General Meeting (AGM), which will be held via video conferencing. For shareholders without registered email IDs, the company has provided a letter with web-links and paths to access the Annual Report for FY 2025-2026 and the AGM Notice. These crucial documents, also available on the company's website, ensure all investors can easily access information for the AGM. Details for remote e-voting participation have also been provided to shareholders.