MONOTYPE INDIA LTD.

Monotype India Ltd has announced that its Board of Directors will convene on November 13, 2026, to consider and approve the unaudited financial results for the quarter ended September 30, 2026. The trading window for company insiders will remain closed until 48 hours after the public announcement of these results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Monotype India Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the announcement of the unaudited financial results for the quarter ended September 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. During this period, directors, key managerial personnel, designated persons, and their immediate relatives are prohibited from trading in the company's shares. The date of the board meeting to approve these financial results will be communicated separately.

Sandeep Ispat Trader LLP, a promoter entity, has sold 10,00,000 equity shares of Monotype India Limited, representing 0.14% of the total share capital. The sale occurred in the open market on September 24, 2026. Following the transaction, Sandeep Ispat Trader LLP's holding in Monotype India has reduced from 1.63% to 1.49%. The total equity share capital of the company remains unchanged at 70,31,21,889 shares.

Sandeep Ispat Trader LLP has sold 21,69,197 equity shares, representing 0.31% of the total share capital, in Monotype India Limited. The sale occurred in the open market on September 23, 2026. Following the transaction, Sandeep Ispat Trader LLP's holding in Monotype India has reduced from 1.94% to 1.63%. The total equity share capital of the company remains unchanged at 70,31,21,889 shares.

Sandeep Ispat Trader LLP, a promoter of Monotype India Limited, has sold 12,17,862 equity shares, representing 0.17% of the total share capital. The sale occurred in the open market on September 21, 2026. Following this transaction, Sandeep Ispat Trader LLP's holding in Monotype India has reduced from 2.11% to 1.94%. The total equity share capital of the company remains unchanged at 70,31,21,889 shares.

Sandeep Ispat Trader LLP, identified as part of the promoter group, has disclosed the sale of 15,12,548 equity shares, representing 0.22% of the total share capital, in Monotype India Limited. The transaction occurred in the open market on September 1, 2026. Prior to this sale, Sandeep Ispat Trader LLP held 2.33% of the company's shares. Following the disposal, their holding has reduced to 1,48,37,669 shares, constituting 2.11% of the total equity. The total equity share capital of Monotype India Limited remains unchanged at 70,31,21,889 shares before and after the transaction.

Sandeep Ispat Trader LLP, identified as part of the promoter group, has disclosed the sale of 12,43,281 equity shares, representing 0.18% of the total share capital, in Monotype India Limited. The transaction occurred in the open market on August 31, 2026. Prior to this sale, Sandeep Ispat Trader LLP held 2.51% of the company's shares. Following the disposal, their shareholding has reduced to 1,63,50,217 equity shares, equating to 2.33% of the total equity. The total equity share capital of Monotype India Limited remains unchanged at 70,31,21,889 shares.

Monotype India Ltd has announced its 51st Annual General Meeting (AGM) for the financial year 2025-2026. The meeting is scheduled to be held on Friday, September 25, 2026, at 03:00 p.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Naresh Jain as a director, and the re-appointment of M/s. B M Gattani & Co. as Statutory Auditors for a second five-year term.

Monotype India Ltd has announced the closure of its trading window from September 19, 2026, to September 25, 2026, inclusive. This closure is in preparation for the company's 51st Annual General Meeting (AGM), which is scheduled to be held on September 25, 2026. The AGM will be conducted via video conferencing and other audio-visual means, adhering to guidelines from the Ministry of Corporate Affairs and SEBI. The Register of Members will also be closed during this period for the purpose of the AGM.

Monotype India Ltd has released its 51st Annual Report for the financial year ended March 31, 2026. The report includes the audited financial statements, Board of Directors' report, and Auditors' report. The company's 51st Annual General Meeting (AGM) is scheduled for September 25, 2026, to be held via Video Conferencing. Key agenda items include the adoption of the FY26 financial statements, the re-appointment of Mr. Naresh Jain as a director retiring by rotation, and the re-appointment of M/s. B. M. Gattani & Company as Statutory Auditors for a second five-year term.