MIC

MIC : The Exchange had sought clarification from MIC Electronics Limited for the quarter ended 31-Mar-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

The Exchange had sought clarification from MIC Electronics Limited for the quarter ended 31-Mar-2018 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Consolidated Reconciliation of Equity not submitted -2. Consolidated Reconciliation of profit and loss not submitted -3. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -4. Standalone Reconciliation of

MIC Electronics Limited has informed the Exchange about Copy of Newspaper Publication of 33rd Annual General Meeting of the Company

The Exchange had sought clarification from MIC Electronics Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is enclosed.

The Exchange had sought clarification from MIC Electronics Limited for the quarter ended 31-Mar-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

MIC: The Exchange had sought clarification from MIC Electronics Limited with respect to announcement dated 12-Nov-2021, regarding acquisition of equity shares to the extent of 51% of M/s. Pastiche Energy Solutions Private Limited at its board meeting held on November 12, 2021. On basis of above the Company was required to clarify following: 1. Name of the target entity, details in brief such as size, turnover etc;2. Whether the acquisition would fall within related party transactions and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If ye

MIC Electronics Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Dec-2021 to 27-Dec-2021 for the purpose of 33rd Annual General Meeting.

MIC:The Exchange has sought clarification from MIC Electronics Limited with respect to announcement dated 12-Nov-2021, regarding acquisition of equity shares to the extent of 51% of M/s. Pastiche Energy Solutions Private Limited at its board meeting held on November 12, 2021. On basis of above the Company is required to clarify following: 1. Name of the target entity, details in brief such as size, turnover etc;2. Whether the acquisition would fall within related party transactions and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes,

MIC Electronics Limited has informed the Exchange regarding 'Board Meeting held today fixed the date of 33rd AGM for the FY 2020-21 to be held on December 27, 2021'.

MIC Electronics Limited has informed the Exchange about related Party Transactions

MIC Electronics Limited has informed the Exchange regarding Board meeting held on November 12, 2021.

MIC Electronics Limited has informed the Exchange regarding Board meeting held on November 12, 2021.

MIC Electronics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

MIC Electronics Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the quarter ended September 30, 2021'.

MIC Electronics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

MIC Electronics Limited has informed the Exchange regarding Board meeting held on September 16, 2021.

MIC Electronics Limited has informed the Exchange about extension of Annual General Meeting

MIC Electronics Limited has informed the Exchange regarding 'Disclosure of non-applicability of SEBI Circular dated 26th November, 2018 withregard to fund raising by issuance of debt securities by large entities'.

MIC Electronics Limited has informed the Exchange about related Party Transactions 31.03.2021

MIC Electronics Limited has informed the Exchange about related Party Transactions

MIC Electronics Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.

MIC Electronics Limited has informed the Exchange regarding Board meeting held on August 14, 2021.

The Exchange has sought clarification from MIC Electronics Limited for the quarter ended 31-Mar-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies -2. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

MIC: The Exchange has sought clarification from MIC Electronics Limited with respect to announcement dated 06-Jul-2021, regarding Outcome of Board Meeting held on July 06, 2021.��On basis of above the Company is required to clarify following:��1. Brief profile (in case of appointment)2. Disclosure of relationships between directors (in case of appointment of a director)3. No other material reasons other than providedThe response of the Company is awaited.

MIC Electronics Limited has informed the Exchange regarding Outcome of Board Meeting held on July 06, 2021.Emergency Board Meeting called by the Board of Directors, due to Appointment and Resignations of Director s. Board Meeting started at 9.00 PM Meeting concluded at 11.15 PM and considered and approved: Appointment of Mr. Kaushik Yalamanchili as Additional Director (Promoter Director) with effect from 6th July 2021. Appointment of Mr. Katepalli Manideep as Additional Director (Independent Director) with effect from 6th July 2021. Resignation of Mr. Vishnu Ravi as Executive Director with

MIC Electronics Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

Members of the Exchange are hereby informed that the trading in Equity Shares of MIC Electronics Limited will continue to remain suspended w.e.f. June 24, 2021 on account of record date for the purpose of Reduction of Share Capital.

MIC Electronics Limited had intimated the 25-Jun-2021 as the record date. The Company has now informed the Exchange that the Record date has been revised to 26-Jun-2021 for the purpose of Reduction in Capital. As per the directions given by National stock Exchange of India vide email dated 18th June 2021.

MIC Electronics Limited has informed the Exchange that Record date for the purpose of Reduction in Capital is 25-Jun-2021.

MIC Electronics Limited has informed the Exchange about Corporate Insolvency Resolution Process�� ��-�� ��Status of Resolution Plan payments as per the NCLT, Hyderabad Bench revised orders dated 8th April 2021 and structuring of Equity share Capital.

��Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011��as at March 31, 2021

Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations 2011 as at March 31, 2021

Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011 as at March 31, 2021

MIC Electronics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

MIC Electronics Limited has informed the Exchange regarding Board meeting held on February 12, 2021.

MIC Electronics Limited has informed the Exchange regarding 'Consolidated Scrutinizers Report of votes casted through e-voting and voting by Members at 32nd Annual General Meeting held on 31st December 2020'.

MIC Electronics Limited has informed the Exchange regarding 'Summary of proceedings of Annual General Meeting held on 31st December 2020 at 10.30 AM and concluded at 12.10 PM'.

MIC Electronics Limited has informed the Exchange regarding 'Outcome of 32nd Annual General Meeting '.

MIC Electronics Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 25-Dec-2020 to 31-Dec-2020 for the purpose of 32nd Annual General Meeting to be held on 31st December 2020.

MIC Electronics Limited has informed the Exchange regarding Board meeting held on December 04, 2020. for Calling of Annual General Meeting

MIC Electronics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

MIC Electronics Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

MIC Electronics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

Promoters of MIC Electronics Limited has informed the exchange regarding disclosure under Regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Share and Takeovers) Regulation, 2011.

Promoter of MIC Electronics Limited has informed the Exchange regarding Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

MIC Electronics Limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.

MIC Electronics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

MIC Electronics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

MIC Electronics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 21, 2019

MIC Electronics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 21, 2019