This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th August, 2026 have approved and adopted the Un-audited Financial Results of the Company ....

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 - 10/08/2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 523343 Subject: Outcome of the Board Meeting for adoption of un-audited financial results for the quarter ended June 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. 10th August, 2026 have approved and adopted the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026, as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Un-audited Financial Results for the quarter ended 30th June, 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 02:00 P.M. and concluded at 3:15 P.M. We request to kindly take the same on record. Thanking you, For Microse India Limited Shyam Sunder Agrawal Director DIN: 00355837 Microse India Limited Regd. off. : 421, Maker Chamber V, Nariman Point, Mumbai - 400 021 Tel.: 022-2282 4981 » Fax : 022-2283 5036 CIN No. L32201MH1988PLC152404 email : microse@rediffmail.com website : www.microseindia.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rupees in Lakhs except EPS) BelG Particulars | Quterended | ThieeMonthsended | Yearended | 30062026 | 31032026 | 30062025 | 30062026 | 30062025 | 31.032026 Revfreom noperuatieons -Unaudited Audited E | Unau (d 1i 0t 1e .d 6 5) Unaudited - Unau (d 1i 0t 1e 6d 5 ) Au (d 1i 1t 8ed . 23) " - - 0.16 - 0.16 020 " - =l (101.49) - (101.49) (118.03)) T 234 33 Y 234 247 - N - 1958 19.58 6 ssal qosy| e (9ss) e 412 12.59 4418 412 4418 1885 037 21.36 46.65 037 46.65 62.06 v (037) (21.36) (148.14) (037) (14814) (180.09)| i |Exceptional ltems 7 [ B = £ 5 g 5 VV II ll TP or x o Exf pei nt seb s:eT afx o(Vr-eVI (037) (2136) (14814). (037). (148.13), (180.09)} B R B - — - o) |Del - - - - - 785 Total TaxE xpenses - J s E : B 777 X |Profit/(Loss) for the period from continuing operations (VII- V III) | (037) (2136) (14814), (037) (148.14)’ (17232)] S T a7 ome ta t on abov 0 068 476 __oe8 ( Other Comprehensive Income net of Income Tax " 406 1417 406 1417 I X1 [Total Comprehensive Income (IX+X) i 369 (2829). (133.97). 369 (13397) (161.96) XU Paid up Equity share capital (Face value Rs.10% cach) 21641 21641 21641 21641 21641 21641 Xt Eamipner gshasre of Rs. 10/- each, not annualised |Basic and Diluted (in Rs.) | g S R s X & Notes: 1 The above financial results for the quarter ended 30th June, 2026 were reviewed by the Audit Committee and approved by the Board of Directors on 10th August, 2026 and have been subjected to a " Limited Review" by the Statutory Auditor. 2 The financial results of the Company have been prepared in accordance with The Indian Accounting Standards Ind AS as prescribed under section 133 of the Companies Act,2013 read with the relavent rules issued thereunder and the other accounting principles generally accepted in India. 3 The Company operates in single business, hence there are no separate reportable segments as per Ind AS on Operating Segments 4 Previous periodsfigures have been regrouped / rearranged wherever necessary to confirm to the figures oft he current period. 5 Change in inventories including gains\loss arising from fair valuation of inventories. For and on behalf of the Board Microse India Ligyited Plaoo | Mumbai Date ; 10/08206 Todarwal & Todarwal 11.P Chartered Accountants Independent Auditor’s Limited Review Report on_the Quarterly and Year lu. Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to. The Board of Directors Microse India Ltd. 421. Maker Chamber V. Nariman Point, Mumbai - 400021 Dear Sirs. Re: Limited Review Report of the Unaudited Standalone Financial Results for the quarter ended 30" June, 2026 and year to date from 1 April 2026 to 30™ June, 2026. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Microse India Ltd (“the Company”) for the quarter ended 30 June, 2026 and year to date from 1% April, 2026 to 30" June, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosurc Requirements), Regulations, 2015 (*the Regulation’) as amended. This Statement which is the responsibility of the Company’s Management and approved by the Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting™ (*Ind AS 34"). prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and. accordingly. we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited Standalone Financial Results prepared in accordance with applicable Indian Accounting Standards specitied under section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India, of the net rofitund other comprehensive income and other financial inlbmmli«_m tor lh;j quarter en.ded /‘;n’l? J’une, 2026 , has not disclosed the information required to be disclosed in terms of the ©4 % fé’,),(mkcr Bhavan No. 3., I Floor, 21 New Marine Lines, Mumbai - 400 020. INDIA. S v01-22-22083115 / 22068264 | todarwal@todarwal.com | www.todarwal.com ICAL Regn.: WI00231 | 1P Regn: AA] 996+ Todarwal & Todarwal LILP Chartered Accountants Regulation 33 of the Listing Regulations. including the manner in which it is to be disclosed. or that it contains any material misstatement. Emphasis of Matter We draw attention to the fact that the accompanying Statement of Unaudited Standalone Financial Results has been presented by the Company in the format prescribed ur}der [‘)lvlslf)n IT of Schedule 111 to the Companies Act, 2013. The Company, being a Non-Banking Financial Company (NBFC), is required to present its financial results in the format prescribed under Division III of Schedule I1I to the Companies Act, 2013, read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular dated November 11, 2024. Our conclusion is not modified in respect oft his matter. For Todarwal & Todarwal LLP Chartered Accountants W Firm Reg No. W100231- Sunil Todarwal Partner M. No.: 032512 UDIN: 26032512HOICIO7116 Date: 10" August [Showing first 8,000 characters — download PDF for full document]