With reference to the captioned subject, please find enclosed herewith the Scrutinizer's Report i.e. Form MGT-13, considering the voting results (by poll and E-voting) in the 38th Annual General Meeting held on Tuesday, 29th September, 2026 at 03:00 PM..

Microse India Limited Regd. Off.: 421, Maker Chamber V, Nariman Point – 400021 Tel.: 022-22824981 Fax: 022-22835036 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: - Scrutinizer report for the 38th Annual General Meeting of the Company held on Tuesday, 29th September, 2026, at 03:00 PM With reference to the captioned subject, please find enclosed herewith the Scrutinizer’s Report i.e. Form MGT-13, considering the voting results (by poll and E-voting) in the 38th Annual General Meeting held on Tuesday, 29th September, 2026 at 03:00 PM.. 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