MICROSE INDIA LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th August, 2024 Pursuant To The Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, request you to take a note that the Board of Directors at its meeting held on Wednesday, 28th August, 2024, inter-alia, considered and approved the following matters: 1. Directors Report and its Annexures for the FY 2023-24; 2. Closing of Book from 20th September, 2024 to 26th September, 2024 (both days inclusive); 3. AGM to be held on 27th September,2024 at 4.00 P.M.; 4. Approved the Notice of AGM for the FY 2023-24; 5. Appointment M/s. Pramod S Shah & Associates, PCS as the scrutinizer to scrutinize the e-voting process at the AGM; 6. Re-appointment of Ms. Nisha Garg (DIN: 06379024), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment; The Meeting of the BOD commenced at 04.00 p.m. and concluded at 7:05 p.m.