The Unaudited Financial Results (Standalone & Consolidated) set out in compliance with Accounting Standards for the Half year ended September 30, 2026 together with Statement of Assets & Liabilities and Cash Flow Statement

MISH DESIGNS LIMITED MISH 1u%onalanuuelnw4 u¢.-gunmmumgnnn.mn4om1o. c:l=l.w9samzo111=1,cJazl'< Tel.: ' 3119175 End .leQ.\l.n¢1.ean1 -nuns -wnlhnisnall November 11, 2026 BSE LIMITED Listing Department, P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 544015 Sub: Outcome of Board Meeting held on Wednesday, November 11, 2026. Dear Sir/Madam, In continuation of our letter dated November 04, 2026, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on November 11, 2026 inter alia considered and approved The Unaudited Financial Results (Standalone & Consolidated) set out in compliance with Accounting Standards for the Half year ended September 30, 2026 together with Statement of Assets & Liabilities and Cash Flow Statement. The Unaudited Financial Results (Standalone & Consolidated), duly approved by the Board of Directors of the Company in their meeting held today i.e. November 11, 2026, together with Limited review report thereon are enclosed herewith as – “Annexure A”. The Board Meeting commenced at 03:00 P.M. and concluded at 03:35 P.M. The aforesaid results are also being disseminated on Company’s website at https://mishindia.com/investor- relations/ Kindly acknowledge the receipt of the same and oblige. Sincerely, For Mish Designs Limited Namrata Teli Company Secretary & Compliance Officer Dinesh Iain & Co. QX OfficeAddress:606,D-Definity,1st].P.Road, Goregaon(East),Mumbai-400063 Chartered Accountants Call: 7666205143Email:assist.dlca@gmail.com IndependentAuditor'sLimitedReviewReporton UnauditedStandalone Financial ResultsofMish Designs Limited for the halfyearended September 30, 2026 in pursuantto Regulation 33 ofthe SEBI (ListingObligationsandDisclosureRequirements) Regulations,2015,asamended. TotheBoardofDirectors MishDesignsLimited 1. We have reviewed the accompanying statement ofunaudited financial results ofMish Designs Limited ('the Company'] for the Halfyear ended September 30, 2026, being submitted bythe company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015 (asamended),includingrelevantcircularsissuedby theSEBI fromtimetotime. 2. ThisstatementistheresponsibilityoftheCompany's managementand hasbeenapprovedbythe Board ofDirectors, hasbeen preparedin accordancewith theaccountingprinciples laid down in Indian Accounting Standard 34, (Ind AS-34] "Interim Financial Reporting" prescribed under section 133 ofCompaniesAct, 2013 ('theAct'),andotheraccountingprinciplesgenerallyaccepted inIndia. Ourresponsibilityistoissueareportonthesefinancialstatementsbasedon ourreview. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement[SRE] 2410,"ReviewofInterim FinancialInformationPerformedbythe Independent Auditor ofthe Entity" issued by the Institute of Chartered Accountants of India. This standard requires thatwe plan and perform the review to obtain moderate assurance as to whether the financialstatementsarefreeof materialmisstatement.Areviewislimitedprimarilytoinquiriesof company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit.We have notperformed an auditand accordingly,we do notexpress an auditopinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statementofunaudited financial results prepared in accordance with applicable Accounting Standards prescribed under Section 133 ofthe CompaniesAct, 2013 andotherrecognizedaccountingpracticesandpolicies,hasnotdisclosedtheinformationrequired to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015 including the manner in which it is to be disclosed, or that it containsanymaterialmisstatement. ForD Clain&Company CharteredAccountants FirmRegistrationNo: 102601W Sajag Digitallysigned bySajag Batu BatukbhaiJogani Date:2026.11.11 iJogani 16:57:07+05'30' CA. Sajaglogan Mumbai Partner November11,2026 MembershipNo. 191471 UDIN:26191471XIRZIV1942 M/S MISH DESIGN LIMITED CIN:L74999MH2017PLC302175 Registered Office: Gala No. 4, Gulati Industries, Hattibaug Love Lane, Mazgaon, Mumbai, Maharashtra, 400010 Website: www.mishindia.com; Email: info@mishindia.com; Tel.: 022-23719478 PROFIT AND LOSS ACCOUNT FOR THE HALF YEAR ENDED 30 SEPTEMBER 2026 (Amt in Lakhs) For the Half Year For the Half Year For the Year For the Year Ended Ended September Ended September Ended March March 31, 2026 Particulars 30, 2026 30, 2025 31, 2025 Amount(Rs) Amount(Rs) Amount(Rs) Amount(Rs) Un-Audited Audited Un-Audited Audited I REVENUE 1 Revenue from operation 8 05.12 8 36.52 6 04.18 1 ,801.10 2 Other income 5 .27 1 .61 0 .57 9 .04 TOTAL REVENUE 8 10.39 8 38.13 6 04.75 1,810.14 II EXPENSES 1 Cost of material consumed 4 18.50 7 93.01 4 73.55 1 ,213.41 2 Purchase of Stock-In-Trade - - - - 3 Change in inventories of FG, WIP & Stock-in-Trade 1 74.48 ( 251.52) ( 81.67) ( 19.35) 4 Employee benefits expenses 61.25 98.32 4 7.06 115.68 5 Finance Cost 9 .68 30.32 1 3.93 2 7.89 6 Depriciation & amortization expenses 4 .80 14.83 4 .89 4 .22 7 Other expenses 1 39.31 2 58.43 1 22.64 348.03 TOTAL EXPENSES 8 08.02 9 43.39 5 80.40 1,689.88 III Profit/(Loss) before exceptional, extraordinary & Prior Period Item 2 .38 ( 105.26) 2 4.34 120.26 1 Execeptional Item - - - - 2 Extraordinary Item - - - - 3 Prior Period Item - - - - IV Profit/(Loss) Before Tax 2 .38 ( 105.26) 2 4.34 120.26 V Tax Exepnses - - 1 Current Year Tax Provision - - 6 .85 3 1.06 2 Deferred Tax - ( 1.79) ( 0.43) ( 0.20) 3 Short /Excess Provison of IT - - - - VI Profit/(Loss) for the period 2 .38 ( 107.05) 1 7.06 8 8.99 VII Earnings Per Shares (EPS)* 1 Basic EPS 0 .07 ( 3.03) 0 .56 2 .80 2 Diluted EPS 0 .07 ( 3.03) 0 .56 2 .80 Notes: 1 The above said financial results were reviewed by the Audit Committee and then approved by the Board of Directors at their respective meetings held on November 11, 2026. The statements is prepared in accordance with the requirement of Accounting Standrads (AS) specified under section 133 of the Compnaies Act, 2 2013 read with rule 7 of the Companies (Accounts) Rules , 2014. The above Audited financial results have been prepared in accordance with the requirement of Companies (Accounting Standard) Rules, 2006 (AS) 3 as amended, prescribed under section 129 to 133 of Companies Act, 2013 read with relevant rules. The Company has only one reportable business segment. Hence, separate information for segment wise disclosure is given in accordance with the 4 requirements of Accounting Standard (AS) 17 - "Segment Reporting” is not applicable. 5 Statements of Assets and Liabilities and Cash Flow Statements as on September 30, 2026 is enclosed herewith. 6 Figure for the half year ended Spetember 30, 2026 is balancing figure from Audited year ended March 31, 2026 and unaudited half year ended September 30,2025. With the approval of the members at the Extraordinary General Meeting held on June 05, 2026, the Company, on July 28, 2026, allotted 2,63,160 Equity Shares and 2,45,615 Warrants convertible into Equity Shares, each having a face value of ₹10/- at an issue price of ₹57/- (including a premium of ₹47/-), on a preferential basis. The Company received ₹1,50,00,120/- towards the Equity Shares and ₹35,00,013.75/- (being 25% of the issue price) towards the Warrants. Subsequently, on September 09, 2026, 87,720 Warrants were converted into an equal number of Equity Shares, upon receipt of the balance 75% of the issue price amounting to ₹37,50,030/-. Accordingly, the net proceeds of ₹222.50 Lakhs received up to September 30, 2026, were utilised towards Working Capital Requirements and General Corporate Purposes. Statement of utilisation of proceeds Amount to be rai [Showing first 8,000 characters — download PDF for full document]