Microse India Ltd — Important, 25-09-2025: Company Update

Microse India Limited's members approved the reappointment of Mr. Saurabh Garg as a Director. He was eligible and retired by rotation. Mr. Garg holds a Post-Graduate degree in Business Administration and is noted for fostering a cordial working environment. Shareholders should note that Mr. Saurabh Garg is the son of Mr. Shyam Sunder Agrawal and Mrs. Nisha Garg, both Directors of the company. This decision ensures continuity in board leadership and its composition.