Monotype India Ltd

Disclosures under Reg 29(2) - Monotype India

• Target: Monotype India Limited.
• Seller: Sandeep Ispat Trader LLP (promoter group).
• Transaction: Sale of equity shares.
• Pre-transaction holding: 1,96,49,699 shares (2.80%).
• Shares sold: 20,56,201 shares (0.29%).
• Post-transaction holding: 1,75,93,498 shares (2.51%).
• Mode: Open market.
• Date: 19 August 2026.
• Equity share capital before/after: 70,31,21,889 shares.

Financial results and reports

• Unaudited quarterly results for quarter and three months ended 30 June 2026 approved.
• Director Report for year ended 31 March 2026 approved.
• Limited Review Report on Q1 FY2026 unaudited results issued by statutory auditors.

AGM and governance actions

• Notice for 51st AGM approved for 25 Sep 2026, 3:00 PM via VC/OAVM.

Shareholding records and voting

• Register and share transfer books closed 19–25 Sep 2026; cutoff 18 Sep 2026.
• E-voting facility provided to shareholders.

Scrutinizer appointment

• Appointed Suprabhat Chakraborty as Scrutinizer for e-voting.

Board governance and audits

• Board reviewed the business of the company.
• Independent auditor's Limited Review found no material misstatement.

Dematerialisation status

• Dematerialisation requests for the reporting quarter were confirmed to depositories (accepted/rejected).
• Securities dematerialised during the quarter have been listed on stock exchanges where older securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after due verification; depository name substituted as owner.

Disclosure details

• Target Company: MONOTYPE INDIA LIMITED.
• Disclosing Party: SANDEEP ISPAT TRADER LLP (Promoter group).
• Transaction Type: Sale/disposal of 22,60,763 shares.
• Pre-Transaction Holding: 2,19,10,462 shares, 3.12%.
• Transaction Details: 22,60,763 shares sold, 0.32% Open Market, 29 Jun 2026.
• Post-Transaction Holding: 1,96,49,699 shares, 2.80%.
• Date of Transaction: 29 June 2026.
• Share Capital Context: before/after 70,31,21,889; diluted 70,31,21,889.

Trading Window Closure

• Trading window closed from 1 July 2026 for unaudited Q1 FY2026 results.
• Window will remain closed until 48 hours after results are announced and generally available.
• During the period, employees, directors, KMPs, designated persons and their immediate relatives must not trade.
• Board meeting date to declare unaudited results for quarter ended 30 June 2026 will be intimated later.

Meeting Details

• Board meeting scheduled for 28 May 2026.
• Meeting to be held at the company’s registered office.

Key Agenda Items

• Approve audited financial results for quarter and year ended 31 March 2026.
• Appoint internal auditor for financial year 2026-2027.

Other Notes

• Trading window remains closed until 48 hours after the information is made public.