Monika Alcobev has informed that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Monika Alcobev (the Company) is scheduled to be held on Friday, May 8, 2026, to consider and approve the following: 1. Audited Financial Results of the Company for the financial year ended March 31, 2026; 2. Recommend dividend, if any, for the financial year 2025-26, for approval of the Shareholders at the ensuing 4th Annual General Meeting; and 3. Any other matter with the permission of the Chairman. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company which was closed from April 1, 2026, will reopen 48 hours after the declaration of the Audited Financial Results of the Company for the financial year ended March 31, 2026.