Enclosed the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June, 30, 2026 approved by the Board in its meeting held today.

Date: July 31, 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 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on Friday, July 31, 2026 – Un-audited Financial Results for the Quarter ended June 30, 2026. Ref: Scrip code - MICEL / 532850 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that, the Meeting of the Board of Directors of the Company held today, i.e. on Friday, July 31, 2026, commenced at 02:30 p.m. (IST) and concluded at 03:40 p.m. (IST). The Board, inter-alia, discussed and approved the following items of business: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company including segment wise results, for the quarter ended June 30, 2026. 2. Noted the Limited Review Report (Standalone and Consolidated) issued by the Statutory Auditors, M/s. Bhavani & Co., on the aforementioned Un-audited Financial Results for the quarter ended June 30, 2026. Enclosed the Un-audited Financial Results (Standalone and Consolidated) of the Company including segment wise results for the quarter ended June 30, 2026, along with Notes, Segment-wise Reports and Limited Review Reports given by the Statutory Auditors on the aforementioned Un-audited Financial Results. This is for the information of all the stakeholders of the Company. Thanking you For MIC Electronics Limited Kaushik Yalamanchili Managing Director DIN: 07334243 Encl: A/a. MIC ELECTRONICS LIMITED (Rs.in Lakhs) UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE 2026 STAND-ALONE CONSOLIDATED 3 months Previous 3 Corresponding 3 Previous 3 months Previous 3 Corresponding 3 Previous ended months ended months ended Accounting ended months ended months ended Accounting in the previous year ended Sr. in the previous year ended year Particulars year 30.06.2026 31.03.2026 30.06.2025 31.03.2026 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Un-audited Audited Un-audited Audited Un-audited Audited Un-audited Audited 1 Income 1228.94 5079.49 1,161.21 8727.83 Revenue from Operations 4371.95 5079.49 1161.21 19052.34 21.58 34.69 13.87 116.19 Other Income 21.58 34.69 13.87 116.19 1250.52 5114.18 1175.08 8844.02 Total Income 4393.53 5114.18 1175.08 19168.53 2 Expenses 439.14 3386.54 614.66 5069.70 a. Cost of Material Consumed 439.14 3386.54 614.66 5069.70 - - - - b. Purchase of stock-in-trade 3087.98 (7.90) - 10148.13 c. Changes in inventories of finished goods, (222.44) (657.66) (244.25) (1438.66) (222.44) (657.66) (244.25) (1438.66) work-in-progress and stock-in-trade 242.85 289.92 221.64 998.41 d. Employee benefits expense 242.85 336.71 221.64 1045.20 139.21 181.90 167.33 604.21 e. Finance Costs 139.29 181.57 167.40 604.84 96.09 91.54 90.81 364.61 f. Depreciation and Amortisation expense 96.09 91.60 90.81 367.61 380.26 732.41 158.12 1625.06 g. Other Expenses 397.42 686.56 158.12 1703.73 1075.11 4024.65 1008.31 7223.33 Total Expenses 4180.33 4017.42 1008.38 17500.55 Profit / (Loss) from ordinary activities before 175.41 1089.53 166.77 1620.69 3 213.20 1096.76 166.70 1667.98 exceptional Items - - - - 4 Exceptional Items - Expenditure / (Income) - - - - 175.41 1089.53 166.77 1620.69 Profit / (Loss) before tax 213.20 1096.76 166.70 1667.98 5 Tax Expense - - - - Current Tax - - - - - (2,931.34) - (2,931.34) Deferred Tax - (2,931.34) - (2,931.34) 175.41 (1841.81) 166.77 (1310.65) 6 Profit for the period 213.20 (1834.58) 166.70 (1263.36) - (14.81) - (14.81) 7 Other Comprehensive Income - - - (14.81) 175.41 (1856.62) 166.77 (1325.46) 8 Total comprehensive income for the period 213.20 (1834.58) 166.70 (1278.17) 9 Net profit attributable to 175.41 (1856.62) 166.77 (1325.46) owners of the company 213.20 (1,834.58) 166.70 (1278.17) - - - - Non-Controlling Interest - - - - 10 Other Comprehensive Income attributable to - - - - Owners of the company - - - - - - - - Non-Controlling Interest - - - - 11 Total Comprehensive Income attributable to 175.41 (1856.62) 166.77 (1325.46) Owners of the company 213.20 (1,834.58) 166.70 (1278.17) - - - - Non-Controlling Interest - - - - Paid up Equity Share capital, equity shares of 12 4820.23 4820.23 4820.23 4820.23 4820.23 4820.23 Rs.2/- each 4820.23 4820.23 - - - 16,015.81 13 Other equity excluding revaluation reserve - - - 16801.50 - - - 20,836.04 14 Networth (including retained earnings) - - - 21621.73 15 Earnings Per Share (face value of Rs.2/- each) 0.07 (0.77) 0.07 (0.55) (a) Basic 0.09 (0.76) 0.07 (0.53) 0.07 (0.77) 0.07 (0.55) (b) Diluted 0.09 (0.76) 0.07 (0.53) Notes: 1. The above results have been reviewed by the Audit Committee at its meeting held on July 31, 2026 and approved by the Board of Directors of the Company at its meeting held on July 31, 2026. The same have also been subjected to limited review by the statutory auditors. 2. The standalone financial results of the company have been prepared in accordance with the Indian Accounting Standards prescribed u/s.133 of the companies act, 2013 read vide relevant rules issued thereunder (IndAS) and other accounting principles generally accepted in India and guidelines issued by SEBI. 3. The consolidated financial results include the un audited financial results of the wholly owned subsidiary, M/s. SOA Electronics Trading LLC, Dubai & unaudited financial results of the wholly owned subsidiary MICK Digital India Limited. 4. The Company has only four segments i.e., LED Products, Medical and other appliances, automobile and Electrical & Electronics, Spare parts trading segments. 5. Figures have been rearranged wherever necessary. By Order of the Board For MIC Electronics Limited Date: 31-07-2026 Place: Hyderabad Kaushik Yalamanchili Managing Director DIN: 07334243 UN-AUDITED STANDALONE SEGMENT INFORMATION (Rs. in Lakhs) 3 Months Previous 3 Corresponding Previous ended months 3 months accounting 30.06.2026 ended ended in the Year ended PARTICULARS 31.03.2026 previous year 31.03.2026 30.06.2025 Un-Audited Audited Un-Audited Audited SEGMENT REVENUE : (Net Sales/Income from Operations) a) LED Products 1228.94 5092.31 1129.88 8747.89 b) Medical and other appliances - - 32.37 32.37 c) Automobiles - - - - Total : 1228.94 5092.31 1162.25 8780.26 Less : Inter Segment Revenue - - - - Net Sales/Income from Operations 1228.94 5092.31 1162.25 8780.26 SEGMENT RESULTS : PROFIT (LOSS) BEFORE TAX AND INTEREST a) LED Products 293.59 1273.25 319.43 2185.30 b) Medical and other appliances (0.55) (23.34) 1.83 (23.82) c) Automobiles - (0.34) - (0.34) Total : 293.04 1249.56 321.26 2161.14 LESS : I) Interest 139.21 181.90 167.33 604.21 ii) Other un-allocable Expenditure - - - - iii) Interest Income 21.58 21.87 12.84 63.76 iv) Un-Allocable Income - - - - TOTAL PROFIT/(-LOSS) BEFORE TAX 175.41 1089.53 166.77 1620.69 SEGMENT ASSETS a) LED Products 30805.65 30830.67 26405.57 30830.67 b) Medical and other appliances 282.63 283.19 1567.50 283.19 c) Automobiles - - 301.03 - SEGMENT LIABILITIES a) LED Products 10068.73 10269.71 5936.00 10269.71 b) Medical and other appliances 8.11 8.11 9.32 8.11 c) Automobiles - - 0.51 - UN-AUDITED CONSOLIDATED SEGMENT INFORMATION (Rs. in Lakhs) 3 Months Previous 3 Correspondin Previous ended months g 3 months accountin 30.06.2026 ended ended in the g Year PARTICULARS 31.03.2026 previous year ended 30.06.2025 31.03.2026 Un- Audited Un-Audited Audited Audited SEGMENT REVENUE : (Net Sales/Income from Operations) a) LED Products 1228.94 5092.31 1129.88 8747.89 b) Medical and other appliances - - 32.37 32.37 c) Automobiles - - - - d) Electrical & Electronics, Spare parts trading 3143.01 - - 10324.51 Total : 4371.95 5092.31 1162.25 19104.77 Less : Inter Segment Revenue - - - - Net Sales/Income from Operations 4371.95 5092.31 11 [Showing first 8,000 characters — download PDF for full document]