Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 28th May, 2026, at the registered office of the company situated at 421, Maker Chamber-V, Nariman Point, Mumbai - 400021 to transact the following business:- 1. To consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2026. 2. To note the resignation of M/s Laddha & Laddha as Internal Auditors of the Company w.e.f. 28th May 2026. 3. To appoint M/s ARK Jain & Associates (FRN-021769C) as the Internal Auditors of the Company for Financial Year 2026-27.