MUNOTH COMMUNICATION LIMITED — Regulatory Filings 2021

May 20, 2021

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May 20, 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 audited financial results (Standalone & Consolidated) for the year ended 31/03/2021

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 at Chennai on Friday, the 28[th] May, 2021 to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended 31[st] March, 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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