MICROSE INDIA LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August, 2024 Pursuant To The Regulation 30(Listing Obligations And Disclosure Requirements) Regulations, 2015 And Submission Of Un-Audited Standalone Financial Results For The Quarter Ended 30Th June, 2024

Pursuant to the Regulation 30 and 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, request you to take a note that the Board of Directors at its meeting held on Monday, 12th August, 2024, inter-alia, considered and approved the following matters: 1. Un-Audited Financial Results as per Schedule III for the quarter ended June 30, 2024 along With Limited Review report. The Meeting of the Board of Directors commenced at 04.00 p.m. and concluded at 5.00 p.m.