Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation s , 2015, enclosed herewith please find the proceedings of the 3 8 th Annual General Meeting held on Tuesday, September 29 , 202 6 at 0 3 :00 P.M. at the registered office of the Company situated at 421, Maker Chamber V, Nariman Point, Mumbai 400 021.

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 Sub: Proceedings of the 38th Annual General Meeting. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the proceedings of the 38th Annual General Meeting held on Tuesday, September 29, 2026 at 03:00 P.M. at the registered office of the Company situated at 421, Maker Chamber V, Nariman Point, Mumbai-400 021. Kindly take the same on record and oblige. Thanking You Yours faithfully, For Microse India Limited Shyam Sunder Agrawal Director DIN: 00355837 Date: 29.09.2026 Place: Mumbai Microse India Limited Regd. Off.: 421, Maker Chamber V, Nariman Point – 400021 Tel.: +91 (22)-22824981 PROCEEDINGS OF THE 38TH ANNUAL GENERAL MEETING OF MICROSE INDIA LIMITED HELD ON TUESDAY, SEPTEMBER 29, 2026 AT 03:00 P.M. AND CONCLUDED AT 4.10 P.M. AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 421, MAKER CHAMBER V, NARIMAN POINT, MUMBAI – 400021, MAHARASHTRA, INDIA. PRESENT: Mr. Shyam Sunder Agrawal Director Mr. Saurabh Garg Director Mrs. Nisha Garg Director Mr. Pawan Ramswaroop Gupta Independent Director Ms. Ria Sushil Goenka Independent Director Mr. Manojkumar Chaudhari CEO Ms. Mini Goyal Company Secretary In attendance: Representative from M/s. Ritika Agrawal & Associates-Practising Company Secretaries Representative from M/s. Todarwal & Todarwal LLP - Statutory Auditor 10 Members holding in aggregate 900900 Equity shares attended the meeting as per attendance slips. 6 Members were representative of Body Corporate, 4 Members were personally present. Mr. Shyam Sunder Agrawal, chaired the meeting and announced that since the requisite quorum for the meeting was present, the formal proceedings of the meeting could commence. He then extended a warm welcome to the members present. The Chairman announced that the Company has not received any proxy. He further stated that the Registers as required were open for inspection to the members during the meeting. He then introduced his colleagues on the Board to the members. With the consent of the members present, the notice convening the Meeting was taken as read. The Chairman then apprised the shareholders regarding the overall performance of the Company in financial year 2025-26. With the consent of the members present, the notice convening the Meeting along with the Audited Accounts and the Directors' Report were taken as read. Thereafter, the Chairperson informed that there were no qualifications in the Audit Report. Microse India Limited Regd. Off.: 421, Maker Chamber V, Nariman Point – 400021 Tel.: +91 (22)-22824981 The remote e-voting commenced at 09.00 A.M. on 26th September, 2026 and ended at 05.00 PM on 28th September, 2026. M/s. Ritika Agrawal & Associates, Company Secretaries was appointed as a Scrutinizer for scrutinizing remote e-voting process The Company Secretary informed the Members that the Company has also arranged a poll on all the 2 (Two) Resolutions to be passed at the Meeting. Thereafter, the Chairman ordered for a poll to be taken at the Meeting and the representative from M/s Ritika Agrawal & Associates., the Scrutinizer had processed the poll in a fair and transparent manner. The Shareholders then transacted the following items: 1. The first resolution was an ordinary resolution: To receive, consider and adopt the Audited Financial Statements for the year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon. The following resolution was proposed by Mrs. Sangeeta Garg and seconded by Mr. Pratik Garg. “RESOLVED THAT pursuant to section 134(3) and 137(1) of the companies act, 2013 (the act) read with The Companies (Accounts) Rules, 2014 (including any statutory modification, re-enactment made thereof for the time being in force, if any), the consent of the members be and is hereby accorded to approve Audited Financial Statements for the year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. The Chairman invited the queries from the Shareholders. Some of the shareholders raised queries on the financials of the Company. The Chairman of the Company suitably and satisfactorily clarified/ replied to the queries. The resolution was then approved after addressing to the queries of the Shareholders. 2. The second resolution was an Ordinary Resolution: To consider the re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837) as a Director of the Company who is liable to retire by rotation. The Resolution was proposed by Mr. Pratik Garg and seconded by Mrs. Nisha Garg. “RESOLVED THAT pursuant to the provision of Section 152(6) and any other applicable provisions of the Companies Act, 2013 read with the Companies (Appointment & Qualification of Directors) Rules, 2014, the consent of the members be and is hereby accorded for re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837), as Director of the Company who retire by rotation and being eligible offer himself for reappointment.” Microse India Limited Regd. Off.: 421, Maker Chamber V, Nariman Point – 400021 Tel.: +91 (22)-22824981 The Chairperson declared the meeting closed. The Annual General Meeting’s commencement time: 03:00 PM The Annual General Meeting’s concluded time: 04:10 PM You are requested to take the same on record and acknowledge receipt of the same. For Microse India Limited Shyam Sunder Agrawal Director DIN: 00355837 Date: 29.09.2026 Place: Mumbai