MUNOTH COMMUNICATION LIMITED — Board/Management Information 2025

Sep 22, 2025

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September 22, 2025

M/s Bombay Stock Exchange Limited, Phiroze Jheejeeboy Towers, Dalal Street, Mumbai- 400 001

Dear Sir,

Sub: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure – Requirements) Regulations, 2015 Intimation regarding completion of term of Independent Directorship of Ms. Lakshika Mehta

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby informs that Ms. Lakshika Mehta (DIN No.: 07183815) has completed her term as Independent Director of the Company with effect from the end of the day on September 20, 2025.

Additional details required to be disclosed pursuant to the SEBI Listing Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated July 13, 2023 are enclosed:

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S,NO. NAME Ms. Lakshika Mehta
1 Reason for Change Completion of term of
Independent Directorship with
effect from the end of the day
on September 20, 2025
2 Date of Cessation End of the day on September
20, 2025
3 Affirmation as per List/Comp/14/2018-19 dated Not Applicable
June 20, 2018
4 Brief Profile Not Applicable
5 Relationship inter-se Directors Not Applicable
6 Number of shares held in the Company Nil
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Kindly take the same on records.

Thanking you,

Sincerely,

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