MUNOTH COMMUNICATION LIMITED — Board/Management Information 2024

Aug 17, 2024

==> picture [469 x 113] intentionally omitted <==

August 17, 2024

M/s. Bombay Stock Exchange Limited,

PhirozeJheejeebhoy Towers, Dalal Street

Mumbai- 400 001

Dear Sir,

Sub: Intimation under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors in their meeting held on August 17, 2024 has appointed Mr. Denil Sudesh Shah (DIN: 10741855) as the Additional Director of the Company.

Kindly take the same on your records.

Thanking you,

Sincerely,

==> picture [214 x 87] intentionally omitted <==