Mish Designs Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Monday, July 29, 2024

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Monday, July 29, 2024 has approved the Allotment of 1,67,000 (One Lakhs Sixty Seven Thousand) Equity Shares and 2,16,000 (Two Lakh Sixteen Thousand) warrants convertible into Equity at issue price of Rs. 150/- (Rupees One Hundred and Fifty Only) which consists of Rs. 10/- (Rupees Ten Only) as face value and Rs. 140/- (Rupees One Hundred and Forty only) as premium per Equity Share and Warrant, as determined by the Board in accordance with the pricing guidelines prescribed under Regulation 164 of the ICDR Regulations and applicable law, to the Allottees on preferential basis.