MICROSE INDIA LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Reg 30 of SEBI (LODR) 2015, This is to inform you and disclose that the shareholder of the company has reappointed - (a) Mr. Pawan Gupta (DIN - 08203664) as independent director of the company for second term of 5 year and (b) Mr. Shyam Sunder Agrawal (DIN- 00355837) as director of the company who retire by rotation and being eligible offer himself for re-appointment. Kindly acknowledge the receipt of the same and take on record.