Outcome of Board Meeting held on Wednesday, August 26, 2026

August 26, 2026 BSE LIMITED Listing Department, P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 544015 Sub: Outcome of Board Meeting held on Wednesday, August 26, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on August 26, 2026 inter alia considered and approved the following; 1. The draft Board Report along with annexures for the F.Y. 2025-26 thereto pursuant to Section 134 of the Companies Act, 2013 2. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2025-26, Prepared in accordance with the Companies Act, 2013, SEBI (LODR) Regulations, 2015. 3. The Draft Notice of 9th Annual General Meeting and fixed the date, time and place for the meeting. 4. Appointment of M/S H. Maheshwari & Associates, Practicing Company Secretary (Membership No. F- 14116, COP No. 10245) as a Scrutinizer for the purpose of 9th AGM. 5. The approval of transactions with Related Parties under the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 04:30 P.M. and concluded at 05:00 P.M. Kindly acknowledge the receipt of the same and oblige. Sincerely, For Mish Designs Limited Namrata Teli Company Secretary & Compliance Officer