Notice of 9th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026

August 29, 2026 Listing Department, BSE Limited, PJ Towers, Dalai Street, Fort, Mumbai - 400 001 Scrip Code: 544015 Sub: Notice of 9th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026. Dear Sir/Madam, Please find attached herewith the Notice of 9th Annual General Meeting along with the annexure of the Members of Mish Designs Limited to be held on Thursday, September 24, 2026 at 12:00 Noon (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). You are requested to kindly update above information on your record. Thanking You, For Mish Designs Limited Namrata Teli Company Secretary and Compliance Officer 9th ANNUAL REPORT 2025-26 NOTICE NOTICE is hereby given that the Ninth (9th) Annual General Meeting of the Members of Mish Designs Limited will be held on Thursday, September 24, 2026 at 12:00 noon through Video Conference (VC) / Other Audio-Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS: 1) To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon 2) To appoint a director in place of Mr. Sajan Kumar Bhartia, (DIN: 07967810), who retires by rotation and being eligible, offers himself for re-appointment SPECIAL BUSINESS: 3) To take approval for entering into Material Related Party Transactions by the Company: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Meeting of Board and its Powers) Rules, 2014 (including any statutory modification(s) or enactment thereof for the time being in force), and applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to such approvals, consents, sanctions, and permission as may be necessary consent of the members of the Company be and is hereby accorded to the Company to carry out the transactions with the following related parties and for the maximum amounts as mentioned herein for the year 2025-26.: MAXIMUM VALUE PER EACH TYPE OF CONTRACT/TRANSACTION/ARRANGEMENT: Transactions as defined under the Companies Act, 2013 / the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Name of the Related Parties Nature of Transactions Amount (₹ in Crores) I'Design Fashions Private Limited – Purchase/ sale/ trade/ dealing etc. of goods 50.00 Subsidiary Company and services Making loans/business advances / inter- corporate deposits; “RESOLVED FURTHER THAT the transaction may be entered into subject to the Compliance of criteria mentioned under the Companies Act, 2013 and rules made there under, SEBI (LODR) Regulations, 2015 as amended from time to time and in compliance with all other applicable provisions thereto.” “RESOLVED FURTHER THAT any directors be and is/are authorized to perform and execute all such acts, deeds, matters and things including delegate such authority as may be deemed necessary or expedient to give effect to this resolution and for the matters connected thereto.” 4) To re-appointment of Mrs. Anita Bhartia (DIN: 09338148) as Non-Executive Director of the Company To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: 9th ANNUAL REPORT 2025-26 “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 (the “Act”), the Companies (Appointment and Qualification of Directors) Rules, 2014, including any statutory modification(s) or re-enactment thereof, for the time being in force, and the Articles of Association of the Company and, based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Mrs. Anita Bhartia (DIN: 09338148), be and is hereby re-appointed as a Non-Executive Director of the Company, liable to retire by rotation, with effect from May 1, 2026. RESOLVED FURTHER THAT any Director of the Company be and is hereby severally authorised to sign and execute all such documents and papers and to file the necessary e-forms with the Registrar of Companies and to do all such acts, deeds, matters and things as may be necessary, expedient or incidental to give effect to this resolution. Registered Office: By Order of The Board of Directors Gala No. 4, Gulati Industries, Hattibaug FOR MISH DESIGNS LIMITED Love Lane, Mazgaon, Mumbai City Maharashtra, India, 400010 Sd/- Tel: 022-23719478, Kaushal Goenka CIN: L74999MH2017PLC302175 (Managing Director) Website: https://mishindia.com/ DIN: 02446587 Email: info@mishindia.com Mumbai, August 26, 2026 9th ANNUAL REPORT 2025-26 NOTES: 1. The Ministry of Corporate Affairs (‘MCA’) has vide its General Circular No. 03/2025 dated 22nd September, 2025 read together with General Circular Nos. 09/2024 dated 19th September, 2024, 09/2023 dated 25th September, 2023, 10/2022 dated 28th December, 2022, 02/2022 dated 5th May, 2022, 21/2021 dated 14th December, 2021, 19/2021 dated 8th December, 2021, 02/2021 dated 13th January, 2021, 20/2020 dated 5th May, 2020, 17/2020 dated 13th April, 2020 and 14/2020 dated 8th April, 2020 (collectively referred to as ‘MCA Circulars’) have permitted the holding of the Annual General Meeting (“AGM”) through VC / OAVM, without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 (the “Act”) (including any statutory modification or re-enactment thereof for the time being in force) read with rules made there under, as amended from time to time, read with MCA Circulars, SEBI Circular No. SEBI/ HO/CFD/ CMD1/CIR/P/2020/79 dated 12th May, 2020, SEBI/HO/CFD/ CMD2/CIR/P/2021/11 dated 15th January, 2021, SEBI/HO/ CFD/CMD2/ CIR/P/2022/62 dated 13th May, 2022, SEBI/ HO/ CFD/PoD-2/P/CIR/2023/4 dated 5th January, 2023, SEBI/HO/ CFD/CFD-PoD-2/P/CIR/2023/167 dated 7th October, 2023, SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated 3rd October, 2024, and Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026 and pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended, the 9th AGM of the Company is scheduled to be held on Thursday, September 24, 2026, at 12:00 Noon (IST) through VC/ OAVM. The deemed venue for the AGM shall be the registered office of the Company. 2. PURSUANT TO THE PROVISIONS OF THE ACT, A MEMBER ENTITLED TO ATTEND AND VOTE AT THE AGM IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON HIS/HER BEHALF, AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. SINCE THIS AGM IS BEING HELD PURSUANT TO THE MCA CIRCULARS THROUGH VC OR OAVM, THE REQUIREMENT OF PHYSICAL ATTENDANCE OF MEMBERS HAS BEEN DISPENSED WITH. Accordingly, the facility for appointment of proxies by the Members will not be available for this AGM, and hence the Proxy Form, Attendance Slip, and Route Map for the AGM are not annexed to this Notice. 3. Institutional Investors who are Members of the Company are encouraged to attend and vote at the AGM through e- voting facility. Corporate Members and Institutional Investors intending to appoint their authorised representatives pursuant to Sections 112 and 113 of the Act, as the case may be, to attend the AGM through VC or OAVM or to vote through remote e-Voting are requested to send a certified copy of the Board Resolution to the Scrutinizer by email at admin@hmassociates.co.in in with a copy marked to evoting@nsdl.co.in. 4. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. 5. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned i [Showing first 8,000 characters — download PDF for full document]