MUNOTH COMMUNICATION LIMITED — Regulatory Filings 2021

Nov 2, 2021

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November 2, 2021

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

Dear Sir,

Sub: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) – Regulations, 2015 Notice of the Board Meeting to consider, approve and take on record the unaudited financial results (standalone and consolidated) for the second quarter and six months ended 30/09/2021

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, November 10, 2021 to consider, approve and take on record the Unaudited financial results (standalone and consolidated) of the Company for the second quarter and six months ended September 30, 2021. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also publishing the notice of the meeting in one English language national daily and in one daily newspaper published in the language, where the registered office of the company is situated.

Thanking you,

Sincerely,

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