Please find attached disclosure related to the Factory of the company situated at Kudus, Wada, Palghar District Maharashtra

Submission of Transcript of Q1-FY2026-27 Earnings Conference Call held on August 10, 2026

Audio Recording link of Q1 FY 2026-27 Earnings Conference Call of Onida Electronics Limited

Please find attached herewith Press Release For Q1 - FY2026-27

Newspaper Publication - Financial Results 30.06.2026

Please find attached herewith unaudited financial results for Q1 ended 30.06.2026.

The Board of Directors approved allotment of equity shares to eligible employees who have exercised vested ESOPs

Please find attached herewith unaudited financial results for Quarter ended 30.06.2026

We wish to inform you regarding the Earnings Conference Call scheduled for Q1 FY 2026-27 on August 10, 2026 at 11 a.m. (IST).

Onida Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results ....

Please find attached herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2026

Please find attached herewith following disclosures under Regulation 30: 1. Voluntary obtaining of Valuation Report 2. Revision in Post-Issue Shareholding Pattern on Fully Diluted Basis

Grant of ESOPs to the eligible employees of the company.

Appointment of Mr. Manish Desai as Chief Financial Officer.

Resignation of Mr. Shirish Suvagia as Whole Time Director with effect from 03.07.2026

The Board of Directors of the Company has approved change in Directorate as mentioned in the attached document at the Board Meeting held on 03.07.2026 subject to necessary approvals under ....

Mr. Shirish Suvagia has resigned from the position of CFO and Whole-time Director of the Company with effect from closure of business hours of 03.07.2026

Please find attached herewith outcome of Board Meeting held on 03.07.2026

Closure of trading window for quarter ended 30.06.2026

Newspaper Intimation to the Members regarding opening of a special window to facilitate transfer and dematerialization of physical securities which were sold/purchase prior to April 01, 2019

Please find attached herewith Scrutinizers Report for EGM held on Monday June 08, 2026

We hereby submit the proceedings of the Extra ordinary General Meeting of the Company held today i.e. Monday, June 08, 2026.

Annual Secretarial Compliance Report for the Financial Year Ended 31.03.2026

We wish to inform you that the Company has today, i.e. 22 May, 2026, received a Fresh Certificate of Incorporation issued by MCA consequent upon change of name of the Company from "MIRC ....

We enclose herewith extract of Audited Financial Results for the quarte and financial year ended 31.03.2026 published in Financial Express (English) and Navashakti (Marathi) newspapers ....

Please find attached herewith clarification/rectification in the disclosure made on May 20, 2026.

Grant of Stock Options under "MIRC Electronics Employee Stock Option Plan 2023"

Financial Results 31.03.2026

Appointment of Statutory Auditors for a period of five years subject to approval of members at ensuing Annual General Meeting

Outcome of Board Meeting

Please find attached herewith newspaper publication confirming dispatch of EGM Notice published in Financial Express (English) and Navshakti (Marathi) newspapers on Monday, May 18, 2026

Extraordinary General Meeting scheduled on Monday, June 08, 2026.

Outcome of the Board Meeting

Independent Monitoring Agency Report for the Fourth quarter and year ended March 31, 2026.

Mirc Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve audited financial results ....

Mirc Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve the proposal for raising ....

Please find attached herewith Clarification Letter on Price Movement in securities of MIRC Electronics Limited.

The Exchange has sought clarification from Mirc Electronics Ltd on May 11, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

The Shareholders of the Company passed the following two special resolutions at the Extra-Ordinary General Meeting held on Wednesday, April 29, 2026: 1. Approval of Grant of Employee Stock ....

Please find attached herewith Scrutinizers Report for EGM held on Wednesday, April 29, 2026.

Proceedings of the EGM held on Wednesday, April 29, 2026.

Please find attached herewith copies of newspaper publication regarding Opening of Special Window for Transfer and Dematerialisation of Physical Securities published today i.e. Friday, ....

Please find attached herewith Outcome of the Board Meeting held on Friday, April 17, 2026.

Please find attached herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

Please find attached herewith newspaper publication confirming dispatch of EGM Notice published in Financial Express (English) and Navshakti (Marathi) newspapers on Wednesday, April 08, 2026.

Extra-Ordinary General Meeting of MIRC Electronics Limited is scheduled on Wednesday, April 29, 2026 at 3:30 PM (IST).

As per provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held on Tuesday March 31, 2026, has approved the following ....

Mirc Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 ,inter alia, to consider and approve 1. Grant of stock options ....

Closure of Trading Window for quarter ended 31.03.2026