Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....

M!TSHI INDIA LIMITED iy ke m DeesP awta 5 e al L gatered Office - 200 B Wing, Master Mind 1, § Buiding Aace1yA Coiony, Poaeegenite Coperny, Mumt regann£ azt, MaharashiIrndai,a, 40067, Phne I CIN -UF1i008 COSTITS Webnte worsmivshiin Ll shabvyroatZ S@mitshion Date: 10.08.2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Code: 523782 Ref.:R egulation 29 (1) (a) of SEBI (LODR) Regulation. 2015 Dear Sir, Sub.: Notice of the Board Meeting, Notice is hereby given pursuant to Regulation (29) (1) (3) of SEBI (LODR) Pegulation, 2015 hat a meeting of the Board of Directors of the Company is scheduled to be held on Frday, 1 August, 2026 to transact the following business: 1 To consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 as per Regulaticn 33 of the listing Regulation and tare o0 recsed the Limited review report given by the Statutory Auditor of the Company in this beha f 2. Any other business with the permission of Chair. Kindly take note of the above Thank You, Yours Faithfully For Mitshi India Limi Kumar Vasantlal Shah Managing Director DIN: 01451912 Place: Mumbai