Microse India board approved the notice for its annual general meeting scheduled for September 29, 2026. The directors also approved the re-appointment of Shyam Sunder Agrawal, who retires by rotation.

The board meeting commenced at 4:00 pm on August 24, 2026, and concluded at 2:35 pm on August 25, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed the outcome of the proceedings.

Key Resolutions

The board considered and approved several administrative matters for FY26:

• Approval of the draft directors report and its annexures for the financial year 2025-26.
• Closure of the share transfer book from September 22, 2026, to September 28, 2026 (both days inclusive).
• Appointment of Ms. Ritika Agrawal from Ritika Agrawal & Associates as the scrutinizer for the e-voting process.

Governance Updates

Shyam Sunder Agrawal (DIN: 00355837) offers himself for re-appointment as a director after retiring by rotation. The board approved his re-appointment.

The annual general meeting is scheduled to be held on September 29, 2026, at 3:00 pm.

Microse India Limited has scheduled its board of directors meeting for Monday, August 24, 2026, at 4:00 pm. The meeting will be held at the company’s registered office in Mumbai to transact key corporate governance and financial reporting business for the fiscal year ending March 2026.

The primary agenda item is the approval of the draft directors report and its annexures for FY26. This filing is critical as it formalizes the company’s financial performance and operational highlights for the year, providing shareholders with a comprehensive view of the firm’s standing before the annual general meeting.

Key Agenda Items

In addition to approving the financial statements, the board will address several procedural matters essential for the upcoming shareholder vote:

• Fixing the book closure date for the forthcoming annual general meeting (AGM).
• Determining the date and time for the AGM for FY26.
• Approving the notice for the AGM.
• Appointing Ms. Ritika Agrawal from M/s. Ritika Agrawal & Associates as the scrutinizer to oversee the e-voting process.

Director Re-appointment

The board will also consider the re-appointment of Mr. Shyam Sunder Agrawal, who retires by rotation. Being eligible, he has offered himself for re-appointment. Mr. Agrawal serves as a director with DIN 00355837.

Regulatory Compliance

This notice is issued in compliance with Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company communicated this schedule to the BSE Limited on August 17, 2026.