MIC Electronics: Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Saturday March 12 2022 Through Video Conference Inter-Alia To Transact The Following Items Of Business:

MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2022 inter alia to consider and approve a) To consider the appointment of Mr Srinivas Rao Kolli (DIN: 07980993) as Additional Director in the Independent director category.b) To consider the appointment of Mrs Venkata Naga Lavanya Kandala (DIN: 07891405) as Additional Director in the Independent director category.c) To re-constitute the committees of the Board of Directors.d) To consider the proposal of investment by way of subscribing 10 50 000 equity shares of M/s. Right Automobiles Private Limited.e) To consider the proposal for shifting the registered office of the Company to the Company Plant located at Plot No. 192/B Phase-II IDA Cherlapally Hyderabad - 500051 Telangana which is within local limits of the Same City/ Town/ Village for operational convenience.f) To consider the proposal of appointing Mr Kaushik Yalamanchili Managing Director of the Company as a Chairman of the Board of Directors of the Company.