Microse India Ltd Share Price

AGM Date: 29 Sep 2021

AGM 29/09/2021 With reference to the captioned subject, enclosed herewith please find the notice of the 33rd Annual General Meeting of Microse India Limited scheduled to be held on Wednesday, 29th September, 2021 at 03:00 P.M. at 421, Maker Chamber V, Nariman Point, Mumbai - 400 021, Maharashtra, India. Kindly take the same on record and oblige. (As Per BSE Announcement dated on 06.09.2021) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 enclosed herewith please find the proceedings of the 33rd Annual General Meeting held on Wednesday September 29 2021 at 03:00 P.M. at the registered office of the Company situated at 421 Maker Chamber V Nariman Point Mumbai- 400 021. Kindly take the same on your record and oblige. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 enclosed herewith please find the proceedings of the 33rd Annual General Meeting held on Wednesday September 29 2021 at 03:00 P.M. at the registered office of the Company situated at 421 Maker Chamber V Nariman Point Mumbai- 400 021. Kindly take the same on your record and oblige. Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the disclosure is hereby given that appointment of Mr. Akshay Sushil Goenka (DIN: 09297038) has been regularized from Additional Independent Director to Independent Director of the Company in the Annual General Meeting held on 29th September, 2021 with immediate effect. Kindly acknowledge the receipt of the same and oblige. (As Per BSE Announcement Dated on 9/29/2021 5:35:42 AM) With reference to the captioned subject please find enclosed herewith the Scrutinizers Report i.e. Form MGT-13 considering the voting results (by poll and E-voting) in the 33rd Annual General Meeting held on Wednesday 29th September 2021. Kindly take the same on record and oblige. Microse India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 4:08:40 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 With reference to the captioned subject, enclosed herewith please find the notice of the 34th Annual General Meeting of Microse India Limited scheduled to be held on Thursday, 29th September, 2022 at 03:00 P.M. at 421, Maker Chamber V, Nariman Point, Mumbai - 400 021, Maharashtra, India. Kindly take the same on record and oblige. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith please find the proceedings of the 34th Annual General Meeting held on Thursday, September 29, 2022 at 03:00 P.M. at the registered office of the Company situated at 421, Maker Chamber V, Nariman Point, Mumbai- 400 021. Kindly take the same on your record and oblige. Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the disclosure is hereby given that Mr. Saurabh Garg (DIN: 00376890) has been re-appointed as a Director of the Company, as he was liable for retire by rotation in the Annual General Meeting held on 29th September, 2022 with immediate effect. Kindly acknowledge the receipt of the same and oblige. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 25 Sep 2023

5. Closing of Book from 18th September, 2023 to 24th September, 2023. 6. AGM to be held on 25th September, 2023 at 3:00 P.M With reference to subject matter, enclosed herewith please find the newspaper cutting of the Notice published in the issue of 01st September, 2023 in Marathi and English newspaper edition intimating Book closure, Date of Annual general meeting and details pertaining to E-Voting. (As Per BSE Announcement Dated on 01/09/2023) With reference to captioned subject, please find enclosed herewith the Scrutinizer''s Report i.e. Form MGT-13, considering the voting results (by poll and E voting) in the 35th Annual General Meeting held on Monday , 25th September, 2023. Kindly take the same on record and oblige. (As Per BSE Announcement dated on 25.09.2023) Pursuant to Reg 30 of SEBI (LODR) 2015 This is to inform you and disclose that Shareholder of the company at its meeting held on 25th September 2023 approved the appointment of M/S TODARWAL and TODARWAL LLP Chartered Accountants, Mumbai as Statutory Auditor of the company Pursuant to section 139(1)of the Companies Act 2013 from the conclusion of this AGM till the conclusion of the Annual General Meeting to be held for the financial year ending 31st March, 2028 Pursuant to Reg 30 of SEBI (LODR) 2015, This is to inform you and disclose that the shareholder of the company has reappointed - (a) Mr. Pawan Gupta (DIN - 08203664) as independent director of the company for second term of 5 year and (b) Mr. Shyam Sunder Agrawal (DIN- 00355837) as director of the company who retire by rotation and being eligible offer himself for re-appointment. Kindly acknowledge the receipt of the same and take on record. (As per BSE Announcement Dated on 26/09/2023)

AGM Date: 27 Sep 2024

2. Closing of Book from 20th September, 2024 to 26th September, 2024 (both days inclusive); 3. Annual General Meeting to be held on 27th September,2024 at 4.00 P.M. Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 enclosed herewith the proceedings of the 36th Annual General Meeting held on Friday, September 27, 2024 at 3.00 PM at the registered office of the Company (As per BSE Announcement Dated on 27/09/2024)

AGM Date: 25 Sep 2025

Annual General Meeting to be held on 25th September,2025 at4.00 p.M; As per PDF attached. (As Per BSE Announcement Dated on:25.09.2025) As per PDF attached. (As Per Bse Announcement dated on 26/09/2025)