Intimation of Re-appointment of Non-Executive & Non-Independent Director of the Company

August 28, 2026 BSE Limited Listing Department, P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 544015 Sub: Intimation of Re-appointment of Non-Executive & Non-Independent Director of the Company. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we please to inform you that the meeting of Board of Directors of the Company held on Wednesday, August 26, 2026, at Registered Office of the Company, inter alia considered and approved the Re- appointment of Ms. Anita Bhartia (DIN: 09338148) as Non-Executive & Non-Independent Director of the company, subject to approval of the shareholders of the Company. 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” You are requested to take the above on record. Thanking You, For Mish Designs Limited Namrata Teli Company Secretary and 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. No. Particulars Ms. Anita Bhartia Reason for change appointment, re-appointment, Appointment of Non-Executive Director 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 various 5. Expertise in specific functional areas 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 Industry. She has 6. Brief Resume of the Director 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