General Updates

Date: August 26, 2026 Listing Compliance Department, Listing Compliance Department, BSE Limited (BSE), National Stock Exchange of India Limited (NSE), Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Mumbai – 400 001. Bandra-Kurla Complex, Bandra (East), Mumbai – Scrip Code: 532850 400 051. Symbol: MICEL Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Receipt of ‘In-Principle’ Approval from BSE Limited and National Stock Exchange of India Limited for Issue of Equity Shares on Preferential Basis towards Acquisition of M/S. Neo Semi Sg PTE. Ltd, Singapore. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received ‘In-Principle’ Approval for the issue of 5,68,73,418 (Five Crore Sixty-Eight Lakh Seventy-Three Thousand Four Hundred and Eighteen) Equity Shares of face value of Re. 2/- each, at a price of not less than Rs. 41.38/- per share, to non-promoters pursuant to a share swap, on a preferential basis, under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, from: a. BSE Limited, vide letter no. LOD/PREF/MV/FIP/704/2026-27 dated August 25, 2026; and b. National Stock Exchange of India Limited, vide letter no. NSE/LIST/54442 dated August 25, 2026. The Company will complete the allotment of the aforesaid Equity Shares within 15 (fifteen) days, subject to receipt of the Neo shares from the proposed allottees by way of share transfer(s) and completion of other procedural compliances. This is for the information of all the stakeholders of the Company. Thanking you. Yours faithfully, For MIC Electronics Limited Lakshmi Sowjanya Alla Company Secretary & Compliance Officer