Munoth Capital Markets Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 14Th November, 2025

Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 14th November, 2025, at the registered Office of the Company situated at Shanti Nivas, Opp. Shapath- V, Nr. Karnavati Club, S.G. Road, Ahmedabad - 380 058, which commenced at 04:00 P.M. and concluded at 07:15 P.M., has considered and approved the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2025 along with Limited Review Report.