This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 04th November, 2026 have approved and adopted the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026, as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith ....

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 – 04.11.2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 523343 Subject: Outcome of the Board Meeting for consideration and adoption of the Unaudited Financial Results for the quarter and half year ended September 30, 2026. Reference: Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”) Dear Sir/ Madam, This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 04th November, 2026 have approved and adopted the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026, as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Un-audited Financial Results for the quarter and half year ended September 30, 2026. 2. Limited Review Report, as issued by the Statutory Auditors of the Company. The said results along with the Limited Review Report will be made available on the website of the Company: https://microseindia.com/. The meeting commenced at 05:00 P.M. and concluded at 6:30 P.M. We request to kindly take the same on record. Thanking you, For Microse India Limited Shyam Sunder Agrawal Director DIN: 00355837