Outcome of meeting of the Board of Directors under the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.

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: 29th September, 2026 The General Manager, Corporate Relationship Department, BSE Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai — 400001, Maharashtra, India Reference: ISIN – INE844D01017; Scrip Code: 523782; Symbol- MITSHI Sub: Corporate Announcement for Outcome of the 36th Annual General Meeting held on Tuesday, 29th September, 2026. Dear Sir/Ma’am, We are pleased to inform that the members of the Company have approved the following resolutions which were put before them on 36th Annual General Meeting held on Tuesday, 29th September, 2026 at 03:00 P.M. and concluded at 03:28 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility at the deemed venue of the AGM, being the Registered Office of the company situated at 204 B-Wing, Master Mind III, E Building Aarey Milk Colony, Aareymilk Colony, Mumbai, Goregaon East, Maharashtra, India, 400065. SL. RESOLUTIONS TYPE OF NO. RESOLUTION Ordinary Businesses 1. To Receive, Consider and Adopt the Audited Financial Passed with Requisite Statements of the company for the financial year ended Majority March 31, 2026 together with the reports of the Board of Directors and the auditors thereon. 2. To appoint a director in place of Mr. Kumar vasantlal Passed with Requisite shah (DIN: 01451912), who retires by rotation in terms of Majority section 152 of the companies act, 2013 and being eligible, offers himself for re-appointment. Special Businesses 3. To approve regularization of additional director Mr. Passed with Requisite Vicky Mahendra Anjaria (DIN: 11705357) as Non- Majority Executive Non-Independent Director of the company. 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 4. To approve regularization of additional director Mr. Passed with Special Gurdeep Singh (DIN: 11743371) as Non Executive Majority Independent Director of the company. 5. To approve regularization of additional director Mrs. Passed with Special Rekha rani naraniwal (DIN: 08467886) as Non Executive Majority Independent Director of the company. 6. Appointment of Secretarial Auditor And Fix Their Passed with Requisite Remuneration Majority 7. Approval to advance loan(s), to give any guarantee(s) Passed with Special and/or to provide any security(ies) under section 185 of Majority the companies act, 2013. 8. To increase in threshold of loans/ guarantees, providing Passed with Special of securities and making of investments in securities Majority under section 186 of the companies act, 2013: 9. Approval to the related party transactions including Passed with Requisite material related party transactions under section 188 of Majority the companies act 2013. 10. Increase in limit of total shareholding of all registered Passed with Special foreign portfolio investors (FPIs) / registered foreign Majority institutional investors (FIIs) put together up to 49% of the paid-up equity share capital of the company You are requested to please consider and take on record the above said announcements. Thanking You, Yours Faithfully For Mitshi India Limited Vicky Mahendra Anjaria Director DIN: 11705357