Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve the matters relating to Annual ....

MITSHI INDIA LIMITED (Formerly known as Dera Paints & Chemical Limited) CIN: L91100MH1990PLC057373 Registered Office: 204 B-Wing, Master Mind III, E Building Aarey Milk Colony, Aareymilk Colony, Mumbai, Goregaon East, Maharashtra, India, 400065 Email ID- admin@mitshi.in | Contact: 7770009993 | Website: www.mitshi.in Date: 01st September, 2026 The Manager BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 Reference: ISIN – INE844D01017; Scrip Code: 523782; Symbol- MITSHI Subject: Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company on Friday, 04th September 2026, to consider and approve inter alia the following business: 1. To consider and approve the Board’s Report along with annexures attached thereto for the financial year ended on 31st March, 2026. 2. To appoint M/s. Vishakha Agarwal & Associates as the Secretarial Auditor of the company for the term of 5 (Five) Financial Years i.e. commencing from financial year 2026-27 till financial year 2030-31 subject to approval of the members of the Company at the ensuing general meeting. 3. To consider and approve the secretarial Audit report of the company for the year ending 31st March, 2026 as provided by M/s MK Samdani & Co. 4. To approve the Notice of 36th Annual General Meeting and to authorize someone to issue the same to all the shareholders. 5. To fix the day, date, time and venue of 36th Annual General Meeting of the Company. 6. To fix the book closure date for 36th Annual General Meeting. 7. To fix the cut-off date for the purpose of members eligible for remote e-voting and voting at the time of 36th Annual General Meeting. 8. To appoint Ms. Vishakha Agrawal of M/s. Vishakha Agrawal & Associates as the Scrutinizer for the process of e-voting as well as voting at 36th Annual General Meeting. MITSHI INDIA LIMITED (Formerly known as Dera Paints & Chemical Limited) CIN: L91100MH1990PLC057373 Registered Office: 204 B-Wing, Master Mind III, E Building Aarey Milk Colony, Aareymilk Colony, Mumbai, Goregaon East, Maharashtra, India, 400065 Email ID- admin@mitshi.in | Contact: 7770009993 | Website: www.mitshi.in 9. Any other matter with the permission of the chair. The said notice may be accessed on the website of Company i.e. www.mitshi.in and Stock Exchange i.e. www.bseindia.com. You are requested to please take the same in your record, Thanking you Yours Faithfully For Mitshi India Limited Vicky Mahendra Anjaria Director DIN: 11705357