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Monarch Networth Capital: Closure of Trading Window

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Dear Sir/Madam

This is to inform you that with reference to the circulars no. LIST/COMP/01/2019-20 dated 02nd April 2019 issued by BSE Limited and pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and in accordance with the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the Trading Window for dealing in securities/ shares of the Company shall remain closed from 01st January 2020 for all the Designated/Connected Persons and their immediate relative(s). The Trading Window will be open 48 hours after the announcement of the financial results of the Company for the quarter and half year ended 31st December 2019.

The date of Board Meeting shall be intimated separately.

This is for your information and record.

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