DECO-MICA LTD.

Deco Mica Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the quarter and year ended June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015. All concerned individuals are advised against trading in the company's securities during this period.

Deco Mica Ltd has appointed M/s. Nimesh M. Shah & Co., Practicing Chartered Accountants, as the Internal Auditor of the Company for the Financial Year 2026-27. The appointment was approved by the Board of Directors on May 29, 2026, based on the recommendation of the Audit Committee, in accordance with Section 138 of the Companies Act, 2013 and related rules. Nimesh M. Shah has 25 years of experience in Income Tax, Statutory Audit, Internal Audit, Tax Audit, Bank Statutory Audit, NBFC Compliance, and RERA Act Compliance.

Deco Mica Ltd. announced the vacation of office of Mr. Gunjan Yogesh Pandya and Ms. Nupur Bipinchandra Modi as Directors, effective May 29, 2026. This action is pursuant to Section 167(1)(b) of the Companies Act, 2013, due to their absence from all Board meetings for twelve months without leave. The company disclosed this information under Regulation 30 of the SEBI Listing Regulations.

Deco Mica Ltd's board meeting on May 29, 2026, approved the standalone audited financial results for the quarter and year ended March 31, 2026. The board also noted the vacation of office by Mr. Gunjan Yogesh Pandya and Ms. Nupur Bipinchandra Modi as directors due to prolonged absence. Additionally, M/S Nimesh M. Shah & Co. were appointed as the Internal Auditor for FY 2026-27, and limits for related party transactions were approved.

Deco Mica Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve several business matters. These include reviewing director disclosures, approving audited standalone financial results for the quarter and year ended March 31, 2026, noting the vacation of office by two directors, approving limits for related party transactions, and considering the appointment of an internal auditor for FY 2026-27. The trading window is closed from April 1, 2026, until 48 hours after the announcement of the financial results.

Deco Mica Ltd. announced that its promoters and promoter group have declared no encumbrance (pledging) of their shares, either directly or indirectly, during the financial year ended March 31, 2026. This disclosure was made by Vijaykumar Agarwal, a promoter and Managing Director & CEO, in compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing also detailed the promoter and promoter group's shareholding as of March 31, 2026, which stands at 2,941,900 shares, representing 70.5% of the total shares/voting capital. This indicates stability in promoter shareholding and no immediate liquidity concerns requiring share pledging.

Deco Mica Ltd has disclosed under Regulation 31(4) of SEBI( SAST) Regulations, 2011 that none of the promoters have made any encumbrance of shares, directly or indirectly, during the financial year ended March 31, 2026. This disclosure was made by Vijaykumar Agarwal, the Promoter of the Company and on behalf of all the Promoter & Promoter Group of Deco Mica Limited.

Deco Mica Ltd, a company based in Ahmedabad, India, has been fined by BSE Limited for non-compliance with Regulation 24A, Regulation 27(2), and Regulation 17(2) of SEBI (LODR) Regulations, 2015. The fines amount to Rs. 1,01,520, including GST. The non-compliance includes delay in submission of Secretarial Compliance Report for the quarter ended March, 2025, delay in submission of Corporate Governance Report for the quarter ended September, 2017, and non-compliance relating to conduct of Board Meetings as per SEBI requirements.

Deco Mica Ltd has announced the closure of the trading window for all designated persons and their immediate relatives, effective from 1st April, 2026. The closure will last until 48 hours after the declaration of the audited financial results for the quarter and year ended on 31st March, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. All designated persons and their immediate relatives are advised not to trade in the securities of the company during this period.

Deco Mica Ltd. has approved the Standalone Unaudited Financial Results for the quarter ended on 31st December 2025. The results were reviewed by J.T. Shah & Co. Chartered Accountants, who found no material misstatements. The company's profit before tax for the period was INR 26.67 Lacs, and the profit (loss) for the period was INR (53.21) Lacs. The results were approved at the Board of Directors' meeting held on 12th February 2026.