Considered, approved and took on record the standalone audited Financial Result for the year ended 31st March, 2025 as per Regulation 33 of the listing Regulation.

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Mitshi India Ltd.

23 May 2025

15.24

-3.79%

Board Meeting

Mitshi India Ltd - 523782 - Board Meeting Intimation for Regulation 29 (1) (A) Of SEBI …

BSE India

Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended March 31, 2025 as per Regulation 33 of the listing Regulation and take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair.

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Mitshi India Ltd.

30 Apr 2025, 03:21PM

15.24

-3.79%

Corp. Note

Mitshi India Ltd - 523782 - 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 CompanyMitshi India Ltd 2CIN NO.U91100MH1990PLC057373 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.03 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: Umesh Jayantilal Mistry Designation: Company Secretary And Compliance Officer EmailId: mitshi.india@gmail.com Name of the Chief Financial Officer: Gayatri Umesh Mistry Designation: CFO EmailId: mitshi.india@gmail.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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