This is to inform that the Board of Directors, at its meeting held today i.e. Thursday, May 28, 2026 inter-alia have considered and approved the following: Audited Financial Results of the Company for the quarter and year ended March 31, 2026, To note the Resignation of M/s Laddha & Laddha as lnternal Auditors of the Company w.e.f. 31st May, 2026. 3. Appointment of M/s ARK Jain & Associates (FRN-021769C) as the lnternal Auditors of the Company for Financial Y ear 2026-27

Microse lndia Limited Regd. Off.: 421, Maker Chamber V, Nariman Point - 400021 'l el, : 022-228249aL F a* 022-22835036 CIN No. 13220lMH1988P1C152404 email :microse@rediff ma.il,!qo website: www.microseindia.com To, Date - 2a/0512026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai400001 scrip code:523343 subied: Outcome of 01/2025-27 Board meetinq Reference: Requlation 30 and 33 of the Securities and Exchanee Eoard of lndia tListinq Oblisations and Disclosure Requirementsl Reeulations. 2015 I"LOOR Resulations"). Dear sir / Madam, This is to inform that the Board of Directors, at its meeting held today i.e. Thursday, May 28, 2026 inter-alia have considered and approved the following: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2026, 2. To note the Resignation of M/s Laddha & Laddha as lnternal Auditors of the Company w.e.f. 31st May, 2026. Appointment of M/s ARK Jain & Associates (FRN-021769C) as the lnternal Auditors of the Company for Financial Y ear 2026-27 - ln this regard, we enclose the following: i. Audited Financial Results of the Company, along with the Auditor's Report, for the quarter and financial year ended March 31,2026. ii. Disclosure pursuant to Regulation 30 of the SEBI Listing Regulations, read with Circular No, HO/49/1,4/7417)2025-CFO-POO2/|/3762/2026 dated January 30, 2026, enclosed herewith as Annexure A & respectively. Also, the trading window for all Designated Persons of the Company for dealing in the Company's equity shares will open after 48 hours from declaration ofthe Audited financial results ofthe Company. The meeting of Board of Directors commenced at 04:00 P.M. and concluded at 06:50 P.lM. We request to kindly take the same on record. Thanking you, For Microse lndia Limited Shyam Digita ly si9.ed by Shyam sunder Sunder Agrawal Date:2026.05.28 re:oo:sJ +os,3o, Shyam Sunder Agrawal Director DIN:00355437 Microse India Limited Regd. Off.: 421, Maker Chamber V, Nariman Point -400021 Tel.: 022-22824981 Fax: 022-22835036 CIN No. L32201 MH1988PLC152404 email:microse@rediffmail.com website: www.microseindia.com STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTERE NDED 31st MARCH, 2026 (Rupees in Lacs) St.No. Particulars Quarter ended Year ended 31.03.2026 31.12.202s 31.03.2025 31.03.2026 31.03.2025 Audited Unaudited Audited Audited Audited Revenue from operations 3.14 136.27 (118.23) 136.27 Other income 0,03 0.20 0.15 IlII Total Revenue (1+11) 3.17 136.27 -118.03 136.42 Expenses: Employee benefit expenses 3.23 3.53 3.50 12.01 12.10 Purchases 19.58 Depreciation and Amortisation Expense - Change in Inventory S.54 - 16.29 11.62 16.29 Other Expenses 12.59 1.37 6.56 18.85 12.18 Total Expenses 21.36 4.90 26.35 62.06 40.57 V Profit before exceptional Items and tax (III-IV) (21.36) (1.73) 109.92 (180.09) 95.85 V Exceptional Items VII Profit before Tax (V-VI (21.36) (1.73)| 109.92 (180.09) 95.85 VIII Tax Expenses: Current Tax (0.08) Deferred Tax 7.85 Total Tax Expenses - 7.77 Profit/(Loss) for the period from continuing operations (VII- VII) (21.36)| (1.73)| 109.92 (172.32) 95.85 Other Comprehensive Income Item that will be reclassifed to profit & Loss (8.08) 1.72 12.09 Less: Income tax effect on above 1.15 (0.43)| (1.73) Other Comprehensive Income net of Income Tax (6.93)| 1.29 10.36 Total Comprehensive Income (IX+X) (28.29) (0.44) 109.92 (161.96)| 95.85 XI Paid up Equity share capital (Face value Rs.10/-cach) 216.41 216.41 216.41 216.41 216.41 XI Earnings per share of Rs. 10/-each, not annualised Basic and Diluted (in Rs.) -S.39 3.19 Notes: 1 The above financial results for the quarter ended 31st March, 2026 were reviewed by the Audit Committee and approved by the Board of Directors on 28th May, 2026 and have been subjected to a Audited Financial by the Statutory Auditor. 2 The financial results of the Company have been prepared in accordance with The Indian Accounting Standards Ind AS as prescribed under section 133 of the Companies Act,2013 read with the relavent rules issued thereunder and the other accounting principles generally accepted in India. 3 The Company operates in single business, hence there are no separate reportable segments as per Ind AS on Operating Segments. 4 Previous period's figures have been regrouped / rearanged wherever necessary to confirm to the figures of the current period. 5 Revenue from operations mainly includes loss arising from Futures and Options (P&0) trading activities. 6 Changes in inventories include gain/loss arising from fair valuation of inventory. For and on behalf of the Board Microse lndia Limited Shyamysunder Agrawal Director Place : Mumbai DIN :0035b837 Date:28/05/2026 Microse lndia Limited Regd. Off.r 421, Maker Chambers V, Nariman point - 4OOO21 r el.t O22-2282498L taxt 022-22835036 CIN No. l-32201MH1988PIC152404 email:microse@rediffmail.com website: www,mic,oseindia.com Statement of Audited Assets and Liabitities as on 31st March, 2026 Standalone Statomsnt of Assots and Liabilities as at Asat As at 3'tst March, 2026 3'1.03.2026 3r.03.2025 Particulars (Audited) (Audited) las per IND-AS) (as por IND-AS) (1) lNon-current assots l(a) Fixed assets 0.02 0.02 (b) Goodwillonconsolidation (c) Non-currentinvestments 46.57 34.49 (d) Deferred tax assets (net) 6.72 (e) Long-term loans and advances Other non-current assets Sub-total - Non-curgnt assets 52.71 34.5'1 t2) Current assets (a) Current investments (b) lnventories 33.15 44.78 {c)Trade receivables 66.33 424.27 (d) Cash and cash equivalents 0.74 0.69 (e) Short-term loans and advances (f) Other current assets 0.03 2.60 Sub-total - Curront assets 't00.26 472.34 TOTAL - ASSETS 152.97 506.85 ,ITY AND LIABILITIES reholdors'funds (a) Share capital 216.41 216.41 (b) Reserves and surplus -17't.U -9.38 (c) Money received against share warrants Sub.total - Shareholdor3, funds 45.07 207.03 re application monsy pEnding allotmont )rity interest Fcurrsnt liabiliti€s (a) Long{erm borrowings (b) Deferred tax liabililies (net) 0.01 (c) Other long{erm liabilities (d) Long-term provisions Sub-total - Non.curent liabilities 0.01 rent llabllltloG (a) Short{erm bonowings 103.3'l 295.21 (b) Trade payables (c) Other current liabilities 3.29 3.40 (d) Short{erm provisions 't.30 1.20 Sub-total - Current liabilities 107.90 2S9.81 TOTAL - EOUITY AND 't52.9? 506.85 Note The Figures for previous year have been regrouped / rearranged whenever necessar*lo S,L"yfil_ confirm to current year's classification. Dlrcotor Tod,arwal & Todarwal LLp Charrered Accountants Firun"iul R".rlt. of th" Co.r"n, prr.runt to th" R"grlutirn 33 of th" SEBI (Lirtirs Obligations and Disclosure Reouirements) Regulations. 2015. as amended The Board ofDirectors of Microse India Limited Renort on the audit ofthe Standalone Annual Financial Results Opinion we have audited the accompanying Standalone Annual Financial Results of Microse rntria Limited (hereinafter refe,ed to as the "Company") for the quarter ended 3lst March,2026 and the year-to-date results for the period from 0l'r April 202! to 3 Ist March, 2026, attached herewith' being submitted by the company pu'suant tothe requirement ofReguration 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amentied ('Listing Regulations'). In our opinion ad to the best ofour i,formation and according to the explanations given to us, the aforesaid Standalone Annual Financial Results: are presented in accordance with the requirements of the Listing Regurations in this regard; and give a true and fair view in conformity with the recognition and measurement pri*ciples laid down in the applicable Indian Accounting Standards, other accounting principles generally accepted in India, ofthe net loss and other comprehensive incomi and oiher financial information for the quarter ended 3 rst March, 20)6 as well as the vear-to-date results for the period from 0ls April, 2025 to 3lst March, 2026. Basis for Opinion we conducted our audit in accordance with th [Showing first 8,000 characters — download PDF for full document]