1. The Audited Financial Results set out in compliance with Accounting Standards for the Half year and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. Appointment of Dinesh Jain & Co. (FRN 102601W), Chartered Accountants as the Internal Auditor of the Company for the F.Y. 2025-26 and 2026-27. 3. Appointment of M/S H. Maheshwari & Associates, Company Secretary as the Secretarial Auditor of the Company for the F.Y. 2025-26 and 2026-27.

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Mish Designs Ltd.

21 May 2025

67.00

1.52%

Board Meeting

Mish Designs Ltd - 544015 - Board Meeting Intimation for Consideration And Approval Of Audited Financial …

BSE India

Mish Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve the Audited Financial Results For Half Year And Year Ended March 31, 2025

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Mish Designs Ltd.

30 Apr 2025

67.00

1.52%

Corp. Note

Mish Designs Ltd - 544015 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMish Designs Ltd 2CIN NO.U74999MH2017PLC302175 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.49 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Muskan Kachhawaha Designation: Company Secretary and Compliance Officer EmailId: muskankachhawaha26@gmail.com Name of the Chief Financial Officer: Sajan Bhartia Designation: Whole Time Director and CFO EmailId: info@mishindia.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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