MUNOTH COMMUNICATION LIMITED — Regulatory Filings 2021

Jan 30, 2021

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January 30, 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 ( Standalone and Consolidated ) results for the Nine months and third quarter ended 31/12/2020

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 Tuesday, 9[th] February 2021 to consider, approve and take on record the unaudited financial (Standalone and Consolidated ) results of the Company for the Nine months and third quarter ended 31[st] December 2020. 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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