MIRC Electronics Limited has announced that it will be holding an Extra Ordinary General Meeting (EGM). This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has published a notice regarding the EGM in two newspapers: Financial Express (in English) and Navshakti (in Marathi) on December 24, 2025. The EGM is scheduled to be held via Video Conferencing (VC) or other Audio Visual Means (OAVM) facilities. The EGM notice, along with attendance slip and proxy form, has been sent to members whose names are recorded as of December 19, 2025. Members can also access the notice on the company's website, www.onida.com, and on the website of the Registrar and Transfer Agent (RTA), KFIN Technologies Limited (https://evoting.kfintech.com), as well as on the websites of the stock exchanges where the shares are listed. The company is providing the facility of remote e-voting and voting at the EGM. Remote e-voting will commence on January 16, 2026, at 9:00 AM IST and end on January 19, 2026, at 5:00 PM IST. The cut-off date for determining voting rights is January 13, 2026. Members who have already cast their vote through remote e-voting cannot vote again at the EGM, but can still attend. Those who could not vote remotely can do so during the EGM via Insta-Poll or by voting at the EGM. The Register of Members and Share Transfer Books will remain closed from January 18, 2026, to January 20, 2026, inclusive, for the purpose of the EGM. The company has appointed Mr. Venkatasubramanian Ramachandran as the scrutinizer for the remote e-voting process and e-voting at the EGM.