Monotype India Ltd. — Regulatory Filings 2019

MONOTYPE INDIA LIMITED

Date: 04'" April, 2019

To, To, The Manager (Listing). The Manager (Listing), Bombay Stock Exchange Limited, Calcutta Stock Exchange Limited, P.J. Towers, Dalal Street, 7, Lyons Range, Kolkata - Mumbai - 400001 Scrip Code: 023557 Scrip Code: 505343

700001

To,

Metropolitan Stock Exchange India Limited, Vibgyor Towers, 4" floor, Plot No ^C 62. G-Block, Opp. Trident Hotel, Bandra Kurla Complex, Bandra (E.) Mumbai - 400098 Scrip Code: MONOT

Sub: lntimation regarding closure of trading window for the quarter/ financial year ended 31" March ²⁰¹⁹

Ref: Provisions of SEBI (Prohibition of Insider Trading Regulations) ²⁰¹⁵ and Clarification circular issued by ass Limited dated 3'" April 2019

Dear Sir/ Madam,

Pursuant to the above regulations and clarification, we hereby inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMP's/Designated Employees/ Connected Persons of the Company, in accordance with SEBI (Prohibition of Insider Trading) Regulations, ²⁰¹⁵ and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders with immediate effect i.e. Thursday, 04'" April, 2019, and will continue to remain closed till completion of ⁴⁸ hours after the declaration of financial results for the quarter/ financial year ended 31" March 2019.

You are requested to take note of this intimation.

Thanking you.

Yours truly, FOR MONO PE lNDIA LIMITED

(CIN: L72900MH1974PLC287552) Regd. Office: 602, 6th Floor, Raheja Chambers, ²¹³ Nariman Point, Mumbai —400 ⁰²¹ E-mail id: [email protected]; Web: www.monotypeindia.in; Tel.: 02240068190