Pursuant to the provisions of Section 2(19) and 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions, if any, of Companies Act, 2013 and pursuant to the applicable provisions of Listing Regulations, the Board of Directors of the Company on the recommendation of Nomination & remuneration Committee and Audit Committee of the Board, has appointed ....

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 – 23.10.2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Scrip Code: 523343 Subject: Outcome of Board Meeting held on Friday, 23rd October, 2026. Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the captioned subject and in terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of Microse India Limited (“Company”) at their Meeting held today i.e., Friday, 23rd October, 2026, has, inter-alia, considered and approved the following: 1. Appointment of Mr. Dheeraj Mishra as the Chief Financial Officer (CFO) of the Company w.e.f. 1st November 2026. Pursuant to the provisions of Section 2(19) and 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions, if any, of Companies Act, 2013 and pursuant to the applicable provisions of Listing Regulations, the Board of Directors of the Company on the recommendation of Nomination & remuneration Committee and Audit Committee of the Board, has appointed Mr. Dheeraj Mishra as Chief Financial Officer of the Company with effect from 1st November 2026. The disclosure required under Regulation 30 read with Schedule III of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as ‘Annexure-A’. The board meeting commenced at 11:30 A.M. and concluded at 12:50 P.M. We request you to kindly take the above on record. Thanking you, For Microse India Limited Shyam Sunder Agrawal Director DIN: 00355837 Place: Mumbai Microse India Limited Regd. Off.: 421, Maker Chamber V, Nariman Point – 400021 Tel.: 022-22824981 Fax: 022-22835036 Annexure-A Details required under Regulation 30 read with Schedule III of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. No. Details of events that need to be provided Information of such event(s) Information of such event(s) 1 Reason for change viz. appointment, Mr. Dheeraj Mishra has been /Resignation, Removal, Death or otherwise; appointed as the Chief Financial Officer (CFO) of the Company. In view of his experience and role in the finance function, he has now been entrusted with the responsibilities of the Chief Financial Officer. 2 Date of Appointment / Cessation 1st November, 2026 3 Brief profile (in case of appointment) Mr. Dheeraj Mishra is a young and energetic person with ample experience in Accounting and Finance management. 4 Disclosure of relationships between directors Not applicable case of appointment of a director)