Announcement under Regulation 30 (LODR)- Allotment

July 28, 2026 BSE Limited Listing Department, P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 544015 Sub: Outcome of the Board Meeting held today i.e. Tuesday, July 28, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday, July 28, 2026 has approved the Allotment of 2,63,160 (Two Lakh Sixty-Three Thousand One Hundred and Sixty Only) Equity Shares and 2,45,615 (Two Lakh Forty-Five Thousand Six Hundred and Fifteen Only) warrants convertible into Equity at issue price of Rs. 57/- (Rupees Fifty-Seven Only) which consists of Rs. 10/- (Rupees Ten Only) as face value and Rs. 47/- (Rupees Forty-Seven only) as premium per Equity Share and Warrant, as determined by the Board in accordance with the pricing guidelines prescribed under Regulation 164 of the ICDR Regulations and applicable law, to the Allottees on preferential basis. The company has received subscription money of Rs. 1,50,00,120/- (Rupees One Crore Fifty Lakh One Hundred and Twenty Only) against the issue of 2,63,160 Equity Shares and has received subscription money of Rs. 35,00,013.75/- (Rupees Thirty-Five Lakh Thirteen and Seventy-Five Paise Only) against the issue of 2,45,615 warrants convertible into Equity Shares equivalent to 25% of the issue price of warrants i.e. Rs. 57/- per each from the allottees. The disclosure as required under Regulation 30 of SEBI LODR read with SEBI Master circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended, is enclosed as Annexure A. We wish to inform you that Board Meeting commenced today at 04:30 P.M and concluded at 05:00 P.M Thanking You, For Mish Designs Limited Namrata Teli Company Secretary & Compliance Officer Annexure A The disclosure regarding the Allotment of Warrants Convertible into Equity Shares as required under Regulation 30 of SEBI LODR read with SEBI Master circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Issue of Equity Shares and Warrants convertible into Equity Shares on Preferential basis Sr. Particulars Details a. Ty pe of securities proposed 1. Equity Shares to be issued 2. Warrants convertible into Equity Shares b. Ty pe of issuance Preferential Issue of Equity Shares and Warrants convertible into Equity Shares pursuant to Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and provisions of the Companies Act, 2013 and rules made there under at an issue price of Rs. 57/- (Rupees Fifty- Seven only) which consists of Rs. 10/- (Rupees Ten Only) as face value and Rs. 47/- (Rupees Forty-Seven only) as premium per Equity Share and Warrants convertible into equity shares, on preferential basis. c. To tal number of securities 1. 2,63,160 Equity Shares of Rs. 10/- each at price of Rs. 57 per equity allotted or the total amount share (including premium of Rs. 47 per equity share) aggregating to Rs. for which the securities are 1,50,00,120/-. issued 2. 2,45,615 Warrants convertible into equal number of equity shares (i.e. 2,45,615 Equity Shares of Rs. 57/- having face value of Rs. 10/- each) and the company has received subscription money aggregating to Rs. 35,00,013.75/- equivalent to 25% of the issue price of warrants from the allottees. The balance 75% is to be paid by the warrant holders at the time of allotment of Equity shares pursuant to exercise of option by them of conversion of warrants at any time within period of 18 months from the date of allotment of warrants. d. Na mes of the investors 1. Equity Shares No. of Sr. Name of the securities Category No. Proposed Allottee to be allotted 1 Kaushal Goenka Promoter 87,720 2 Dhaval Parikh Non-Promoter/Public 43,860 3 Nihir Parikh Non-Promoter/Public 43,860 4 Tapan Shah Non-Promoter/Public 87,720 Total 2,63,160 2. Warrants Convertible into Equity Shares No. of Sr. Name of the securities Category No. Proposed Allottee to be allotted 1 Bhawna Goenka Promoter Group 1,57,895 2 Tapan Shah Non-Promoter/Public 87,720 Total 2,45,615 e. Po st allotment of securities - -The company has received subscription money of Rs. 1,50,00,120/- against Outcome of the the issue of 2,63,160 Equity Shares. subscription - The company has received subscription money of Rs. 35,00,013.75/- equivalent to 25% of the issue price of warrants from the allottees. The balance 75% is to be paid by the warrant holders at the time of allotment of Equity shares pursuant to exercise of option by them of conversion of warrants at any time within period of 18 months from the date of allotment of warrants. f. Nu mber of Investors 5 (Five) g. Iss ue price / allotted price (in The Equity Shares and Warrants are issued at Rs. 57/- (Fifty-Seven Only) case of convertibles) each and warrant convertible into one equity share per warrant within period of 18 months from the date of allotment of warrants (having face value of Rs. 10/- and premium of Rs. 47/- per equity share). The Price has been arrived at in compliance of SEBI (ICDR) Regulations. h. In case of convertibles: The warrants shall be convertible into equal number of equity shares at any intimation of conversion of time within period of 18 months from the date of allotment of warrants on securities or on lapse of the such terms and conditions as applicable upon exercise of option of tenure of the instrument conversion by the warrant holder.