Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Un-Audited Standalone Financial Results along with Limited Review Report for the 02nd quarter and half year ended September 30, 2026 and any other matter.

MITSHI INDIA LIMITED (Formerly known as Dera Paints & Chemical Limited) CIN: L91100MH1990PLC057373 Registered Office: 204 B-Wing, Master Mind III, E Building Aarey Milk Colony, Aareymilk Colony, Mumbai, Goregaon East, Maharashtra, India, 400065 Email ID- admin@mitshi.in | Contact: 7770009993 | Website: www.mitshi.in Date: November 03, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Reference: ISIN – INE844D01017; Scrip Code: 523782; Symbol- MITSHI Subject: Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that a meeting of Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026, to consider and approve the following businesses: 1. To consider and approve the Un-Audited Standalone Financial Results along with Limited Review Report for the 02nd quarter and half year ended September 30, 2026. 2. To consider any other matter, with the permission of the Chair. Trading Window of the Company for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Person and their immediate relatives, remained closed from October 01, 2026 till the expiry of 48 hours after the declaration of Un- Audited Standalone Financial Results for the 02nd quarter and half year ended September 30, 2026. You are requested to please take the same in your record. Thanking you Yours Faithfully For Mitshi India Limited Vicky Mahendra Anjaria Director DIN: 11705357