MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve a) To consider and approve ....

Date: July 27, 2026 Listing Compliance Department Listing Compliance Department M/s. BSE Limited M/s. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Dalal Street Bandra Kurla Complex, Bandra (E), Mumbai- 400 001 Mumbai 400 051 Scrip Code: 532850 Scrip Symbol: MICEL Dear Sir/Madam, Sub: Prior Intimation of Board Meeting scheduled to be held on Friday, July 31, 2026. Pursuant to the Regulations 29, 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR), 2015, we wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 31, 2026, inter-alia, to transact the following business: a) To consider and approve the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended June 30, 2026. b) To consider the Limited Review Report (Standalone & Consolidated) of the Statutory Auditors for the quarter ended June 30, 2026. c) To consider and approve the Board’s Report together with annexures for the FY 2025-26. d) To fix the time, date, and venue of the 38th Annual General Meeting of the Company and approve the Notice of the 38th AGM for the FY 2025-26. e) To appoint the Scrutinizer for the 38th AGM of the Company. The above intimation is also available on the website of the Company at https://www.mic.co.in/ and on the website of the Stock Exchanges where the shares of the Company are listed at www.bseindia.com & www.nseindia.com Further, as intimated earlier vide our letter dated June 24, 2026 the trading window closure period has commenced from July 01, 2026 and shall remain closed until 48 hours after the declaration of Un-audited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2026. We request you to kindly take the above information on record. Thanking you For MIC Electronics Limited Lakshmi Sowjanya Alla Company Secretary & Compliance Officer