BSE Intimations – Midland Microfin Limited

BSE Intimation

Regulation-7

Quater-1

S.No.

Name

1 Details of compliance officer and RTA of the company 30.06.2026

Quater-2

S.No.

Name

1 Details of compliance officer and RTA of the company 30.09.2026

Regulation-50

S.No.

Name

1 Prior Intimation of the Board meeting

2 Prior Intimation of the Board meeting(July 27, 2026)

3 Prior Intimation (Prepayment)

4 Prior intimation of Board Meeting (May 04, 2026)

5 Prior Intimation of Board Management Committee Meeting (April 16, 2026)

6 Prior Board Meeting Intimation

Regulation-51

S.No.

Name

1 Outcome of the Board Meeting

2 BSE Intimation - 38th AGM Notice & Annual Report

3 outcome of board management committee

4 Closure of Trading Window (June 30, 2026)

5 ANNEXURE XIV-B (INE884Q07863)

6 Annexure XIV-B (INE884Q07855)

7 Outcome of the Board Meeting

8 Closure of Trading Window for period ended March 31, 2026

9 Annexure XIV-B (4ISINs)

10 Annexure XIV-B[Yearly] (Final)

11 Outcome of the BMC meeting (April-16-2026)

12 ANNEXURE XIV-B (INE884Q07848)

13 Outcome of the meeting of Board Management Committee (“Committee”) of the Board of Directors under Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulation-52

Regulation-52 (1A)

Quater-2

S.No.

Name

1 Financial Results

Regulation 52(3)(a)

S.No.

Name

1 Declaration for Audit Report

Regulation-52(7) / 52(7A)

Quater-2

S.No.

Name

1 Statement for Material Deviations

Regulation-52(8)

Quater-1

S.No.

Name

1 Newspaper Publication for Unaudited Financial Results for the Quarter ended June 30, 2026

Quater-2

S.No.

Name

1 Newspaper Publication for Unaudited Financial Results for the Quarter and half year ended September 30, 2026.

Quater-3

Quater-4

Regulation-54

S.No.

Name

1 Asset Cover Details (Quarter 2 of 2026–27)

Regulation-55

Regulation-57

S.No.

Name

1 Payment of Interest INE884Q07798

2 Payment of Interest (INE884Q07764 and INE884Q07814)

3 Payment of Interest INE884Q08291

4 Payment of Principle and Interest INE884Q07772

5 Payment of Interest INE884Q07855

6 Payment of Interest INE884Q07822

7 Interest Payment Intimation INE884Q07798

8 Principle and Interest Payment Intimation INE884Q07723

9 Interest Payment Intimation INE884Q07764 and INE884Q07814

10 Interest Payment Intimation INE884Q07806

11 Interest Payment Intimation INE884Q07780

12 Interest Payment Intimation INE884Q08291

13 Interest Payment Intimation INE884Q07855 (01-08-2026)

14 Principle and Interest Payment Intimation INE884Q07756

15 Payment of Interest INE884Q07798

16 Payment of Principle and Interest INE884Q07715

17 Payment of Interest Intimation - July 2, 2026

18 Payment of Interest Intimation - July 1, 2026

19 Payment of Interest Intimation - 30 June, 2026

20 Payment of Interest Intimation - 26 June, 2026

21 Payment of Interest - INE884Q08291

22 Payment of Interest (INE884Q07772)

23 Payment of Interest and redemption of INE884Q07699

24 Payment of Interest INE884Q07798 and INE884Q07822

25 Payment of Interest (INE884Q07707)

26 Payment of Interest (INE884Q07723,7764 and7814)

27 Payment of Interest INE884Q07749

28 Payment of Interest INE884Q07806

29 Interest Payment Intimation (INE884Q07780)

30 Payment of Interest INE884Q08291 15.05.2026

31 Payment of interest INE884Q07756

32 Interest Payment Intimation - INE884Q07632

33 Payment of Interest and Partial Redemption of NCDs ISIN - INE884Q07715

34 Intimation of Payment of Interest of ISIN- INE884Q08291

35 Payment of Interest (INE884Q07798,7822)

36 Payment of Interest - INE884Q07707

37 Interest Payment Intimation - INE884Q07707

38 Intimation of payment of interest of ISIN

Regulation-60

S.No.

Name

1 Intimation of Record Date for ISIN - INE884Q08291

2 Intimation of Record Date for ISIN - INE884Q07780

3 Intimation of Record Date for ISIN - INE884Q07848

4 Intimation of Payment Record Dateo f Listed NCDs

5 Intimation of Payment Record Date of Unlisted NCDs

6 Intimation of Record Date for Interest and Full Redemption of NCDs ISIN - INE884Q07780

7 Intimation of Record Date for Interest and Partial Redemption of NCDs ISIN - INE884Q08291

8 Intimation of Record Date for Interest and Partial Redemption of NCDs ISIN - INE884Q07848

9 Intimation of Record Date for Interest payment of NCDs ISINs

10 June 04, 2026 Payment Record Date Letter for BSE Listed Debenture

11 Record Date Intimation INE884Q07772

12 Record Date Intimation - INE884Q07723

13 Record Date Intimation - INE884Q07756

14 Record Date Intimation INE884Q07848

15 Intimation of Record Date for ISIN - INE884Q07707

16 Intimation of Record Date for ISIN - INE884Q07715

17 Intimation of Record Dates

18 Intimation of Record Date for Interest and Partial Redemption of NCDs ISIN - INE884Q07848

Regulation-61

Regulation-7

Regulation-50

S.No.

Name

1 Intimation in accordance with Regulation 50 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

2 Intimation of Board Meeting pursuant to Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Regulation-51

S.No.

Name

1 Disclosure under Chapter XIV of SEBI Master Circular dated May 22, 2024

2 Annexure XIV-B

3 Outcome of the meeting of Board Management Committee (“Committee”) of the Board of Directors under Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

4 Outcome of the Meeting of the Board Management Committee under Regulation 51 of SEBI (LODR) Regulations, 2015

5 Disclosure under Chapter XIV of SEBI Master Circular dated May 22, 2024

6 Annexure XIV-B

7 Outcome of the Board Meeting

8 Appointment of Director

Regulation-52(1A)

S.No.

Name

1 Declaration pursuant to Regulation 52 (3)(a) 31.12.2025

Regulation-52(3A)

S.No.

Name

1 Declaration pursuant to Regulation 52 (3)(a) 31.12.2025

Regulation-52(7) / 52(7A)

S.No.

Name

1 Declaration pursuant to Regulation 52 (3)(a) 31.12.2025

Regulation-52(8)

S.No.

Name

1 Newspaper publication

Regulation-54

S.No.

Name

1 ACR 31.12.2025. (Gift City)

Regulation-55

Regulation-57

S.No.

Name

1 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of interest on Secured Redeemable NCD’s on due date.

2 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of interest on Secured Redeemable NCD’s on due date.

4 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of interest on Secured Redeemable NCD’s on due date.

5 Intimation of Payment Interest of ISIN - Regulation 57.

6 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of interest on Unsecured Redeemable NCD’s on due date.

7 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of interest on Secured Redeemable NCD’s on due date.

8 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of interest on Secured Redeemable NCD’s on due date.

9 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of interest on Secured Redeemable NCD’s on due date.

10 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of Partial Redemption of Securities (Partial Payment of Principle by way of reduction of Face value) & Payment of interest on Secured Redeemable NCD’s on due date.

11 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of interest on Secured Redeemable NCD’s on due date.

12 Regulation 62 of SEBI LODR

14 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of Partial Redemption of Securities (Part Payment of Principal by way of reduction of Face value) & Payment of interest on Secured Redeemable NCD’s on due date.

15 Annual Return (other than OPCs and Small Companies)

16 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of interest on Unsecured Redeemable NCD’s on due date.

17 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of interest on Secured Redeemable NCD’s on due date.

18 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of interest on Secured Redeemable NCD’s on due date.

19 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of interest on Secured Redeemable NCD’s on due date.

20 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of interest on Secured Redeemable NCD’s on due date.

21 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of interest on Secured Redeemable NCD’s on due date.

22 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of interest on Secured Redeemable NCD’s on due date.

23 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of interest on Secured Redeemable NCD’s on due date.

24 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of interest on Secured Redeemable NCD’s on due date.

25 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of interest on Secured Redeemable NCD’s on due date

26 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of interest on Secured Redeemable NCD’s on due date.

27 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of Full Redemption of Securities (Full Payment of Principle by way of reduction of Face value) & Payment of interest on Secured Redeemable NCD’s on due date.

28 Intimation pursuant to Regulation 57 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Payment of Full Redemption of Securities (Full Payment of Principle by way of reduction of Face value) & Payment of interest on Secured Redeemable NCD’s on due date.

Regulation-60

S.No.

Name

1 Intimation of Record Date for Partial Redemption of Securities (Part Payment of Principle by way of reduction of Face value) & Payment of interest on Senior, Secured, Listed, Rated, Taxable, Transferable, Redeemable, Non-Convertible Debentures listed in BSE.

2 Intimation of Record Date for Full Redemption of Securities (Final Payment) & Payment of interest on on Secured, Rated, Listed, Redeemable, Transferable, Non-Convertible Debentures listed in BSE.

3 Intimation of Record Date for Partial Redemption of Securities (Part Payment of Principle by way of reduction of Face value) & Payment of interest on Senior, Secured, Listed, Rated, Taxable, Transferable, Redeemable, Non-Convertible Debentures listed in BSE.

4 Intimation of Record Date for Partial Redemption of Securities (Part Payment of Principle by way of reduction of Face value) & Payment of interest on Senior, Secured, Listed, Rated, Taxable, Transferable, Redeemable, Non-Convertible Debentures listed in BSE.

5 Intimation of Record Date for Payment of interest on Non-Convertible Debentures (NCDs) listed in BSE.

6 Intimation of Record Date for Payment of interest on Non-Convertible Debentures (NCDs) listed in BSE.

7 Intimation of Record Date for Full Redemption of Securities (Final Payment) & Payment of interest on Secured, Rated, Listed, Redeemable, Transferable, Non-Convertible Debentures listed in BSE.

Regulation-61

Regulation-51

S.No.

Name

8 Disclosure under Chapter XIV of SEBI Master Circular

Regulation-7

Regulation-50

Regulation-51

Regulation-52

Regulation-52(8)

Regulation-53

Regulation-54

Regulation-55

Regulation-57

Regulation-60

Regulation-61