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Microse India Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th May 2023 Pursuant To The Regulation 30 And Submission Of- Audited Standalone Financial Results For The Quarter And Financial Year Ended 31St March 2023 Pursuant To Regulation 33 Of The SE

06:09 PM, 29th May 2023

Pursuant to the Regulation 30 and 33 of the SEBI (LODR) Regulation 2015 request you to take a note that the Board of Directors at its meeting held on Monday 29th May 2023 inter-alia considered and approved the following matters:Kindly refer as per attachment.

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