Microse India Ltd — Updates, 24-06-2025: Company Update

Microse India Limited

Regd. Off.: 421, Maker Chamber V, Nariman Point – 400021

Tel.: 022-22824981 Fax: 022-22835036

CIN No. L32201MH1988PLC152404 email:microse@rediffmail.com

website: www.microseindia.com

24th June, 2025

To,

BSE Limited,

Corporate Relationship Department,

1st Floor, New Trading Ring,

PJ Tower, Dalal Street,

Mumbai – 400 001

Company Code: 523343

Subject: - Outcome of Board Meeting of the Company held on Tuesday, 24th June,

2025 to BSE.

Dear Sir/Madam,

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 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.

Further, the details as required to be disclosed in terms of SEBI Listing Regulations read

with SEBI Circular No. CIR/CFD/CM/4/2015 dated 9th September, 2015 are given in

'Annexure-A and Annexure B" as enclosed to this letter.

Kindly take the above on your record and disseminate the same for the information of

investors.

Thanking you,

Yours faithfully,

FOR MICROSE INDIA LIMITED

___________________

Shyam Sunder Agrawal

DIN: 00355837

Director

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Annexure A

Details required pursuant to Para A of Part A of Schedule III of Regulation 30 of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI

Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024,

concerning the Re-appointment of Secretarial Auditor.

Sr.

No.

Particulars Details

1. Reason for change viz.

appointment, resignation, removal,

death or otherwise

Appointment of M/s. Akash Jain company

Secretaries as Secretarial Auditors of the

Company for a period of 5 financial years

commencing from F.Y. 2025-2026.

2. Date of appointment/cessation (as

applicable) & term of appointment

Appointment is for a period of 5 financial

years commencing from the F.Y. 2025-2026

till F.Y. 2029-2030, subject to the approval

of the shareholders at the ensuing AGM of

the company.

3. Brief profile (in case of

appointment)

CS. Akash Jain, is a Post Graduate in

Commerce (M.Com) and Law (LL.B.) from

Agra University, Agra, and an Associate

Member of the Institute of

Company Secretaries of India.

4. Disclosure of relationships between

directors (in case of appointment of

director)

Not Applicable

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Annexure B

Details required pursuant to Para A of Part A of Schedule III of Regulation 30 of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI

Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024,

concerning the Re-appointment of Internal Auditor.

Sr.

No.

Particulars Details

1. Reason for change viz.

appointment, resignation, removal,

death or otherwise

Appointment of M/s. Laddha & Laddha,

Chartered Accountants as the Internal

Auditor of the Company for F.Y. 2025-2026.

2. Date of appointment/cessation (as

applicable) & term of appointment

Appointment of M/s. Laddha & Laddha,

Chartered Accountants as the Internal

Auditor of the Company for F.Y. 2025-2026.

3. Brief profile (in case of

appointment)

Laddha & Laddha is a Chartered Accountants

firm in Mumbai that focuses on accounting

and financial services with specialization in

auditing, taxation, and other related areas.

4. Disclosure of relationships between

directors (in case of appointment of

director)

Not Applicable

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