MONOTYPE INDIA LTD.

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.

Monotype India Ltd has announced the reappointment of M/s. B M Gattani & Co. as its Statutory Auditor. The firm will serve for consecutive terms of five years, covering the financial years 2026-2027 to 2030-2031. This reappointment is subject to the approval of the company's shareholders at the upcoming Annual General Meeting. M/s. B M Gattani & Co. is described as a renowned audit firm offering a range of services including audit, assurance, consulting, risk management, and tax advisory.

Sandeep Ispat Trader LLP, identified as part of the promoter group, has disclosed the sale of 20,56,201 equity shares, representing 0.29% of the total share capital, in Monotype India Limited. The transaction occurred in the open market on August 19, 2026. Prior to this sale, Sandeep Ispat Trader LLP held 2.80% of the company's shares. Following the disposal, their holding has reduced to 2.51%. The total equity share capital of Monotype India Limited remains unchanged at 70,31,21,889 shares.

Monotype India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company also approved the Director's Report for the financial year ended March 31, 2026, and the notice for the 51st Annual General Meeting scheduled for September 25, 2026. The Register of Members will be closed from September 19 to September 25, 2026, with September 18, 2026, set as the cutoff date for AGM eligibility. E-voting facilities will be provided to shareholders. Mr. Suprabhat Chakraborty was appointed as Scrutinizer for the e-voting process.

Monotype India Ltd's Board of Directors met on August 13, 2026, and approved the unaudited financial results for the quarter and three months ended June 30, 2026. The Board also approved the Director's Report for the financial year ended March 31, 2026. Additionally, the notice for the 51st Annual General Meeting (AGM), scheduled for September 25, 2026, was approved. The company will provide e-voting facilities for the AGM. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, with September 18, 2026, set as the cutoff date for AGM eligibility. Mr. Suprabhat Chakraborty was appointed as Scrutinizer for the e-voting process.

Monotype India Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and three months ended June 30, 2026. The meeting will also address other routine business matters. Additionally, the company has informed that the trading window for its shares will remain closed for directors, KMPs, designated employees, and connected persons until 48 hours after the financial results are made public, in compliance with SEBI regulations.