Key Personnel Change

Mr. Mitikiri Sivanand Swamy (DIN: 10166966), Whole-Time Director of MIC Electronics Limited, tendered his resignation effective 13 November 2026. The resignation was submitted via letter dated 13 November 2026 and was due to personal reasons, health, and age.

Regulatory Compliance Details

As a result of this resignation, Mr. Sivanand ceased to be a Key Managerial Personnel of the company with effect from 13 November 2026. The intimation was filed with both BSE Limited (Scrip Code: 532850, Symbol: MICEL) and National Stock Exchange of India Limited on 14 November 2026.

Company Acknowledgement

The company placed on record its sincere appreciation for the valuable contributions made by Mr. Sivanand during his tenure. The intimation was digitally signed by Lakshmi Sowjanya Alla, Company Secretary & Compliance Officer (Membership No. A44779) on 14 November 2026 at 11:29:12 IST.

Additional Information

The resignation letter from Mr. Sivanand was addressed to the Board of Directors at the company's registered office: Plot No. 192/B, IDA, Phase II, Cherlapally, Rangareddi, Hyderabad - 500051. The disclosure is available on the company website at www.mic.co.in.