Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve Dear Sir, In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of Microse India Limited is scheduled on Monday, 24th August 2026 at 4:00 P.M. at the Registered Office at 421, Maker Chamber V, Nariman Point, Mumbai - 400021, to transact the following business: To approve the Draft Directors' Report and Annexures for FY 2025-26; To fix the Book Closure dates; To fix the date and time of the AGM for FY 2025-26; To approve the AGM Notice; To appoint Ms. Ritika Agrawal of M/s. Ritika Agrawal & Associates, Practicing Company Secretaries, as Scrutinizer for the e-voting process; To consider re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837), Director retiring by rotation and being eligible, offering himself for re-appointment; and Any other matter with the permission of the Board.