MUNOTH COMMUNICATION LIMITED — Board/Management Information 2025

Aug 14, 2025

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August 14, 2025

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

Dear Sir,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Scrip Code: 511401)

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors in their meeting held on 14[th] August 2025 has considered and approved the following:

1. Appointed Ms. Ranjani Padmanabhan (DIN: 01084695) as Independent Director (Additional Director) of the Company.

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

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S.No. PARTICULARS DETAILS
1. Reason for Change The Board of Directors in its meeting held on 14 [th]
August 2025 has considered and approved to
appoint Ms. Ranjani Padmanabhan having DIN No.
01084695 as the Independent Director (Additional
Director) which shall be subject to the approval of
shareholders in the ensuing general meeting of the
Company.
2. Date of appointment and Date of Appointment:14.08.2025
term of appointment Term of Appointment: 5 years ( 14 [th] August 2025 to
13 [th] August 2030)
3. Affirmation as per We hereby affirm that Ms. Ranjani Padmanabhan is
List/Comp/14/2018-19 debarred or disqualified from holding the office of
dated June 20, 2018 Independent Director by virtue of any order from
MCA/SEBI or any other such statutory authority.
4. Relationship Inter se NIL
Directors/ Key Mangerial
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Personnel
5. Number of shares held in NIL
the Company
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1. Brief Profile A seasoned professional with over 50 years of diverse experience across multiple sectors including banking, consumer products, truck finance, and financial services such as Issue Management and Portfolio Management Services. Graduated from Jodhpur University (1970–1973), and has since built a dynamic and robust career marked by leadership roles and significant contributions in both domestic and multinational organizations. Throughout the professional journey, has been associated with reputed companies such as: Kothari Group – contributing to strategic and financial operations. Citibank – gaining deep insights into global banking practices and financial systems. Johnson & Johnson – bringing operational excellence in the consumer and healthcare sectors. Shriram Group – involved in key roles in truck finance and financial services. Integrated Group companies – adding value through financial structuring and management expertise. Demonstrated a consistent ability to adapt across industries, with a focus on driving performance, managing financial portfolios, and delivering longterm value.

2. Appointed Mr. Selvam Nadimuthu ( COP : 4858, FCS 4318 and Peer Review Certificate No: 2821/ 2022) as Secretarial auditor of the Company to do the secretarial audit for the financial year 2025-26.

Brief Profile of Secretarial Auditor as required under Regulation 30 of SEBI (LODR) Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015) is enclosed

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	Sl No	Sl No	Particulars		Details
	1		Name		Mr. Selvam Nadimuthu ( COP : 4858, FCS 4318 and Peer Review Certificate No: 2821/ 2022)
	2		Designation with Experience		Company Secretary 34 years of experience with 14 years as whole time secretary and 21 years as Practising Company Secretary
	3		Date of Appointment		14/08/2025
	4		Email Id		Selvam.nadimuthu@gmail.com
	5		Brief experience in Specific functional areas		Company Law and Practice, Financial Institutions, Listed Companies, SEBI, Arbitration, NCLT and all law related activities.

Kindly take the same on records.

Thanking you,

Yours faithfully,

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