Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve In compliance with Regulation ....

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 - 05/08/2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 523343 Subject: Intimation of Board meeting for consideration of Financial Results for the quarter ended June 30, 2026. Reference: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”) Dear Sir / Madam, In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026, at 02.00 P.M at the registered office of the company situated at 421, Maker Chamber V, Nariman Point – 400021, to consider and approve the Financial Results of the Company for the quarter ended June 30, 2026. Further, the trading window for all Designated Persons of the Company for dealing in the Company’s equity shares will open 48 hours after declaration of the said financial results to the Stock Exchanges where the equity shares of the Company are listed. We request to kindly take the same on record. Thanking you, For Microse India Limited Shyam Sunder Agrawal Director DIN: 00355837