Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve We wish to inform you, that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India LODR) Regulations, 2015, meeting of the Board of Directors is scheduled to be held on Friday, 23rd October, 2026 at the Registered Office of the Company at 421, Maker ....

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 To, Date – 19.10.2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Scrip Code: 523343 Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We wish to inform you, that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors is scheduled to be held on Friday, 23rd October, 2026 at the Registered Office of the Company at 421, Maker Chamber V, Nariman Point – 400021 at 11.30 a.m. inter-alia to note, discuss and approve the following item: 1. To consider and approve appointment of Mr. Dheeraj Mishra as the Chief Financial Officer (CFO) of the Company w.e.f. 1st November 2026. We request you to kindly take the above on record. Thanking you, For Microse India Limited Shyam Sunder Agrawal Director DIN: 00355837 Place: Mumbai