DECO-MICA LTD. (DECOMIC)

Pursuant to regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Deco Mica Limited, at its meeting held on today i.e. 29th May, 2026 have: 1. Taken on record the Disclosure of Interest of Directors of the Company under Section 184 and MBP-1. 2. Approved the Standalone audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2026.

the following businesses: 1. To note the disclosure of interest received from Directors under Section 184 and MBP-1. 2. To consider, approve and take on records an audited Standalone Financial Results of the company for the quarter and year ended 31st March, 2026 pursuant to Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations ,2015. 3. To take note of the vacation of office under Section 167 of the Companies Act, 2013 of Mr. Gunjan Pandya and Ms. Nupur Modi, Directors of the Company. 4. To consider and approve the limits for Related Party Transactions pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. To consider and approve the appointment of M/S. Nimesh M Shah & Co., Chartered Accountants, as an internal Auditor of the Company for the F.Y. 2026-27. 6. Any other matter with the permission of the Chair.

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Deco Mica Ltd 2 CIN NO. L20299GJ1988PLC010807 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* FY 2025-26 and FY 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)FY 2024-25 and FY 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-Florica Savan PatelDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Vishal Agarwal Designation : -Director and CFO Date: 13/05/2026

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDeco Mica Ltd 2CIN NO.L20299GJ1988PLC010807 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 23.58 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Florica Savan Patel Designation: Company Secretary and Compliance Officer EmailId: cs@heritagesurfaces.com Name of the Chief Financial Officer: Vishal Vijay Bhai Agarwal Designation: Chief Financial officer and Director EmailId: Vishal@heritagesurfaces.com Date: 28/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026