Trading Window

Date: 24th June, 2026 Listing Compliance Department, Listing Compliance Department, BSE Limited (BSE), National Stock Exchange of India Limited (NSE), Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Mumbai – 400 001. Bandra-Kurla Complex, Bandra (East), Mumbai – Scrip Code: 532850 400 051. Symbol: MICEL Sub: Intimation of Closure of Trading Window Dear Sir/Madam, Pursuant to the MIC Electronics Limited - Code for Prohibition of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the securities of the Company (ISIN: INE287C01037) shall remain closed from Wednesday, July 01, 2026 until 48 hours after the declaration of Un-audited (Standalone & Consolidated) financial results for the quarter ended June 30, 2026, for all the Directors, Promoters, Designated Employees, Persons and Specified Connected Persons of the Company and their immediate relatives. The date of Board Meeting of the Company for consideration and approval of the Un-audited (Standalone & Consolidated) financial results for the quarter ended June 30, 2026 will be intimated separately in due course. This is for the information of all the stakeholders of the Company. Thanking you. Yours faithfully, For MIC Electronics Limited Lakshmi Sowjanya Alla Company Secretary & Compliance Officer