Microse India Ltd

Dear Sir/MadamPursuant to the Regulation 30 read with Part A of Schedule III 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 Tuesday 24th June 2025 inter-alia considered and approved the following matters:1. Appointment of M/s Laddha & Laddha. Chartered Accountants as the Internal Auditor of the Company for the FY 2025-2026;2. Appointment M/s. Akash Jain Practicing Company Secretaries as a Secretarial Auditor to conduct Secretarial Audit of the Company for the term of 5 years.The Meeting of the Board of Directors commenced at 04.00 p.m. and concluded at 05:00 p.m.Kindly take the above on your record and disseminate the same for the information of investors.