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Monotype India Ltd

Board Meeting Intimation for With Reference To Board Meeting Intimation Dated 02Nd August 2023 - Adjournment Of BM And Board Meeting Intimation For The Un-Audited Standalone Financial Results For The Quarter And Three Months Ended June 30 2023 Along With

07:01 PM, 8th Aug 2023

MONOTYPE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve In Pursuant to Regulation 29(1) 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board meeting of the Company is Scheduled to be held at the registered office of the Company on Monday 14th August 2023 at 2.00 p.m. to consider and approve:1. The Un-audited Standalone Financial Results of the Company for the Quarter and three months ended June 30 2023 along with Limited Review Report thereon;2. Any other item with the permission of chair.

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