Updates

Date: September 02, 2026 Listing Compliance Department Listing Compliance Department M/s. BSE Limited M/s. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Dalal Street Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Dear Sir/Madam, Sub: Intimation regarding Completion of Incorporation of Wholly-owned Subsidiary of the Company – "MIC Defence Systems Private Limited" Ref: Scrip code - MICEL / 532850 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and further to our earlier intimation dated July 31, 2026 wherein the Board of Directors of the Company had, inter-alia, approved the incorporation of a Wholly-owned Subsidiary of the Company with an initial investment of up to ₹10,00,000 (Rupees Ten Lakhs only), we wish to inform that the said Wholly-owned Subsidiary has since been incorporated as "MIC Defence Systems Private Limited", and the Certificate of Incorporation dated August 31, 2026 has been received from the Registrar of Companies, Central Registration Centre, Ministry of Corporate Affairs. The details required to be disclosed pursuant to the aforesaid SEBI Circular are set out below: Particulars Details Name of the entity MIC Defence Systems Private Limited Wholly-owned Subsidiary of MIC Electronics Limited (100% Relationship with the Company shareholding) Date of incorporation August 31, 2026 Corporate Identification U25200TS2026PTC221997 Number (CIN) Plot No. 192/B, Phase-II, IDA, Cherlapally, Rangareddi, Hindustan Registered Office Cables Ltd, Hyderabad – 500051, Telangana ₹10,00,000 (Rupees Ten Lakhs only) divided into 1,00,000 Equity Authorised Share Capital Shares of ₹10/- each Subscribed & Paid-up Share ₹1,00,000 (Rupees One Lakh only) divided into 10,000 Equity Capital Shares of ₹10/- each Particulars Details Defence electronics, defence systems, aerospace, homeland security, unmanned systems, communication systems, Nature/Line of business surveillance solutions, electronic warfare, artificial intelligence- based defence technologies, cyber security solutions and other allied products and services The Subsidiary, being a wholly-owned subsidiary, is a “related Whether falls within related party” of the Company in terms of the Companies Act, 2013 and party transaction(s) the Listing Regulations This is for the information of all the stakeholders of the Company. Thanking you, For MIC Electronics Limited Lakshmi Sowjanya Alla Company Secretary & Compliance Officer