MICROSE INDIA LTD : ROUTINE CORPORATE FILING

• Shyam Sunder Agrawal (DIN: 00355837) re-appointed as Director, retiring by rotation • Appointment approved at the Members' meeting held on September 29, 2026 • Meeting concluded at 4:10 PM after starting at 3:00 PM • Shyam Sunder Agrawal is a Graduate in Commerce and Law • Disclosure of relationship: Director is father of Saurabh Garg (Director) and husband of Nisha Garg (Director) Impact: Neutral (Routine corporate filing regarding director re-appointment)

Microse India Ltd

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