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28/07/2026 17:28

Mish Designs - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Tuesday, July 28, 2026

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday, July 28, 2026 has approved the Allotment of 2,63,160 (Two Lakh Sixty-Three Thousand One Hundred and Sixty Only) Equity Shares and 2,45,615 (Two Lakh Forty-Five Thousand Six Hundred and Fifteen Only) warrants convertible into Equity at issue price of Rs. 57/- (Rupees Fifty-Seven Only) which consists of Rs. 10/- (Rupees Ten Only) as face value and Rs. 47/- (Rupees Forty-Seven only) as premium per Equity Share and Warrant, as determined by the Board in accordance with the pricing guidelines prescribed under Regulation 164 of the ICDR Regulations and applicable law, to the Allottees on preferential basis.\r\n\r\n