Microse India Ltd

Pursuant 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 Monday 10th November 2025 inter-alia considered and approved the following matters:1. Un-Audited Financial Results for the quarter and half year ended 30th September 2025 along with its Limited Review Report given by the Statutory Auditor of the Company. The Meeting of the Board of Directors commenced at 04.00 p.m. and concluded at 06:00 p.m.