The following business are considered and approved by the Board of Directors at their meeting held on today i.e. 12th February, 2025: 1. Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2024.

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Deco-Mica Ltd.

04 Feb 2025

68.65

-0.22%

Board Meeting

DECO-MICA LTD. - 531227 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation …

BSE India

DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve 1. To consider , approve and take on records an unaudited Standalone Financial Results for the quarter ended on 31.12.2024 2. Any other matter with the permission of the Chair.

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Deco-Mica Ltd.

28 Jan 2025

68.65

-0.22%

Company Update

DECO-MICA LTD. - 531227 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Diwakar Jha (DIN: 10900178) as an additional Director (Non Executive Independent Director) of the Company.

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Deco-Mica Ltd.

28 Jan 2025

68.65

-0.22%

Board Meeting

DECO-MICA LTD. - 531227 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, …

BSE India

The following Businesses are considered and approved by Board of Directors at their Meeting held on Tuesday, 28th January, 2025: 1. Considered and approved the appointment of Mr. Diwakar Jha (DIN: 10900178) as an additional Director of the Company 2. approved the remuneration of Mr. Vishal Agarwal, Chief Financial Officer (CFO) of the Company.

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Deco-Mica Ltd.

20 Jan 2025

68.65

-0.22%

Board Meeting

DECO-MICA LTD. - 531227 - Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 …

BSE India

DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve 1. To appoint Mr. Diwakar Navalkishor Jha as an additional Director of the Company. 2. To fix the remuneration of CFO of the Company. 3. Any other matter with the permission of the Chair.

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Deco-Mica Ltd.

13 Jan 2025

68.65

-0.22%

Company Update

DECO-MICA LTD. - 531227 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

we submit herewith the Confirmation Certificate received from M/S MCS Share Transfer Agent Limited , Registrar and Share Transfer Agent Limited (RTA) as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December, 2024.

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Deco-Mica Ltd.

31 Dec 2024

68.65

-0.22%

SAST

DECO-MICA LTD. - 531227 - Closure of Trading Window

BSE India

The trading window for dealing in securities of the Company by Designated persons stands closed from Wednesday , 1st January, 2025 till 48 hours after the declaration of an Unaudited Financial Results for the quarter ended 31st December, 2024.

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