Mish Designs Ltd — Important, 08-06-2026: Company Update

June 08, 2026

To,

BSE Limited

Listing Department,

P.J Towers, Dalal Street,

Fort, Mumbai-400 001

Scrip Code: 544015

Sub: Alteration of Capital Clause V of Memorandum of Association ('MOA').

Dear Sir/Madam,

Pursuant to Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India

(Listing Obligations and Disclosure Requirements) Regulations, 2015, and vide HO/49/14/14(7)2025-CFD-

POD2/1/3762/2026 dated January 30, 2026, please note that based on the Scrutinizer's Report dated June 06,

2026, the shareholders of the Company, at the 1st Extra Ordinary General Meeting held on Friday, June 05, 2026,

has approved the Increase in Authorised Share Capital and consequent alteration to the capital clause of the

Memorandum of Association.

Accordingly, the brief details of MOA of the Company have been altered as follows:

Earlier Clause No: 5

5. (iii) The share capital of the company is 3,40,00,000 rupees, divided into

33,00,000 Equity Share Shares of 10 Rupees each and

1,00,000 Preference

Share

Shares of 10 Rupees each

Amended Clause No: 5

5. (iii) The share capital of the company is 3,90,00,000 rupees, divided into

38,00,000 Equity Share Shares of 10 Rupees each and

1,00,000 Preference

Share

Shares of 10 Rupees each

The summary of amendments made to the Memorandum of Association of the Company is enclosed herewith as

Annexure–A, for your information and record.

For Mish Designs Limited

Namrata Teli

Company Secretary and Compliance Officer

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Annexure–A

Summary of amendments in the MOA of the Company

5. Every member of the company undertakes to contribute:

i. to the assets of the company in the event of its being wound up while he is a member, or within one

year after he ceases to be a member, for payment of the debts and liabilities of the company or of

such debts and liabilities as may have been contracted before he ceases to be a member; and

ii. to the costs, charges and expenses of winding up (and for the adjustment of the rights of the

contributories among themselves), such amount as may be required, not exceeding______ rupees-

N.A.

iii. *The share capital of the company is 3,90,00,000 rupees, divided into

38,00,000 Equity Share Shares of 10 Rupees each and

1,00,000 Preference

Share

Shares of 10 Rupees each

* as amended by passing resolution by the members through EGM held on 05th day of June, 2026,

Increased from Rs. 3,40,00,000/- to Rs. 3,90,00,000/-

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