Revised Outcome of Board Meeting held on August 26, 2026

August 28, 2026 BSE LIMITED Listing Department, P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 544015 Sub: Revised Outcome of Board Meeting held on August 26, 2026. Dear Sir/Madam, In continuation of the earlier outcome submitted in respect of the Board Meeting held on August 26, 2026, and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the revised outcome of the said Board Meeting to rectify an inadvertent error in the earlier communication, wherein the Board of Directors of the Company, at 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. Reappointment of Ms. Anita Bhartia (DIN: 09338148) as a Non-Executive Director w.e.f. May 2, 2026. 6. The approval of transactions with Related Parties under the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details with respect to the Re-appointment of Non - Executive and Non - Independent Director required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended is enclosed as “Annexure A” 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 Annexure-A Disclosure of Information pursuant to Regulation 30 of the SEBI Listing Regulations read with Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended. Sr. Particulars Ms. Anita Bhartia Reason for change appointment, re- Appointment of Non-Executive Director 1. appointment, resignation, removal, death or otherwise; 2. Date of appointment May 2, 2026 Bachelor of Arts from Gorakpur University in the 3. Qualification year 1995 She has over 8 years of experience in Apparel and 4. Experience Fabrics Industry She has over 8 years of experience in Apparel and Fabrics Industry. She has been integral part of this company and responsible for formulating 5. Expertise in specific functional areas various strategies and providing guidance for its implementation in our Company Anita Bhartia, aged 49 years, is the Non-Executive Director of the Company. She has obtained her degree in Bachelor of Arts from Gorakpur University in the year 1995. She has been part of our Board from May 02, 2023. She has over 8 years of experience in Apparel and Fabrics 6. Brief Resume of the Director Industry. She has been integral part of our company and responsible for formulating various strategies and providing guidance for its implementation in our Company. Presently, she provides her intermittent guidance to our Company with respect to the business development activities in our Company 7. Term of Appointment Till ensuing General Meeting 8. Disclosure of relationships between Directors Not Related 9. Other Directorships/Partner: NIL