Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, meeting of the Members of the Company held on Tuesday, 29th September, 2026, at 3.00 P.M. and concluded at 4.10 P.M., inter alia, approved the following: 1. Appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837), as Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.

Microse India Limited Regd. Off.: 421, Maker Chamber V, Nariman Point – 400021 Tel.: +91 (22)-22824981 CIN No. L32201MH1988PLC152404 email:microse@rediffmail.com website: www.microseindia.com BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, PJ Tower, Dalal Street, Mumbai – 400 001, Maharashtra. Company Code: 523343 Subject: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“Listing Regulations) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, meeting of the Members of the Company held on Tuesday, 29th September, 2026, at 3.00 P.M. and concluded at 4.10 P.M., inter alia, approved the following: 1. Appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837), as Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. We request you to kindly take note of the same and acknowledge the receipt. Thanking You Yours faithfully, For Microse India Limited Shyam Sunder Agrawal Director DIN: 00355837 Date: 29.09.2026 Microse India Limited Regd. Off.: 421, Maker Chamber V, Nariman Point – 400021 Tel.: +91 (22)-22824981 Annexure A Details with respect to Reappointment of director liable to retire by rotation of the Company as required under Regulation 30 Read with Schedule Ill of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 For Microse India Limited Appointment of Director Name Shyam Sunder Agrawal (DIN) DIN: : 00355837 Reason for Change Reappointment of director liable by rotation of the Company Date of Reappointment 29th September, 2026 Term of appointment Liable to retire by rotation of the Company Brief Profile Mr. Shyam Sunder Agrawal is a Graduate in Commerce and Law and specializes in Business Management and Leadership within the Company. Disclosure of relationship Mr. Shyam Sunder Agrawal (Director) is the father of Mr. Saurabh between Directors Garg (Director) and husband of Mrs. Nisha Garg (Director). For Microse India Limited Shyam Sunder Agrawal Director DIN: 00355837 Date: 29.09.2026