Mirc Electronics Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, March 31, 2026

As per provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held on Tuesday March 31, 2026, has approved the following business items: 1. Grant of 2,95,00,000 stock options to Mr. Gunjan Srivastava, CEO of the Company under the 'MIRC Electronics Employee Stock Option Plan 2023', on recommendation of NRC 2. Vesting of options granted to employees under 'MIRC Electronics Employee Stock Option Plan 2023', on recommendation of NRC 3. The proposed change in name of the company is contingent upon the approval of the Central Registration Centre, Ministry of Corporate Affairs. This change is also subject to the approval of the members in a General Meeting and the subsequent amendment of the MOA and AOA to reflect the name as approved by respective authorities. 4. Approval of Notice convening Extra-ordinary General Meeting of the Members of the Company on Wednesday April 29, 2026.