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- Mishka Exim Limited held its Annual General Meeting (AGM) on September 30, 2026. - A total of 8 resolutions were passed successfully with requisite majority. - Key approvals included the adoption of audited financial statements (standalone and consolidated) for the financial year ended March 31, 2026. - Re-appointment of Varun Gupta as director liable to retire by rotation. - Appointment of Mr. Rakesh Aggarwal as Non-Executive Independent Director for a first term of 5 consecutive years.

- Mishka Exim Ltd announced the appointment/regularisation of Mr. Rakesh Aggarwal as a Non-Executive Independent Director. - Approved by shareholders at the 12th AGM held on September 30, 2026, for a 5-year term effective from July 27, 2026. - He is not debarred from holding office and has no prior shares or directorships in the company.

- Re-appointment of M/s Gaur & Associates, Chartered Accountants, as the Statutory Auditors of the company. - Approved by members at the 12th Annual General Meeting held on September 30, 2026. - Appointed for a second term of five consecutive years, from the conclusion of the 12th AGM until the 17th AGM.

- Mishka Exim Ltd held its Annual General Meeting (AGM) on September 30, 2026. - All 8 proposed resolutions were passed with the requisite majority. - Key approvals included the adoption of audited financial statements (standalone and consolidated) for FY 2025-26. - Appointment of Varun Gupta as Director liable to retire by rotation was approved. - Appointment of Mr. Rakesh Aggarwal as Non-Executive Independent Director for a first term of 5 consecutive years was approved.

- Mishka Exim Limited held its 12th Annual General Meeting (AGM) on September 30, 2026, commencing at 11:00 A.M. and concluding at 11:15 A.M. - The meeting was chaired by Mr. Rajneesh Gupta, Managing Director, with 54 members in attendance. - Key businesses transacted included the adoption of financial statements, retirement by rotation of director Varun Gupta, appointment of Rakesh Aggarwal as Independent Director, re-appointment of statutory auditors, and approval of material related party transactions.

- Mishka Exim Limited held its 12th Annual General Meeting (AGM) on September 30, 2026, commencing at 11:00 A.M. and concluding at 11:15 A.M. - The meeting was chaired by Mr. Rajneesh Gupta, Managing Director, with 54 members in attendance. - Shareholders considered ordinary and special businesses, including the adoption of financial statements, retirement and appointment of directors, reappointment of statutory auditors, and approval of material related party transactions.

- Board of Directors approved the reappointment of M/s Gaur & Associates, Chartered Accountants (FRN: 005354C) as Statutory Auditors. - The appointment is for five consecutive years, from FY 2026-27 to FY 2030-31. - This is subject to approval by the Members at the ensuing Annual General Meeting on 30.09.2026.

- The 12th Annual General Meeting (AGM) of Mishka Exim Limited will be held on 30th September 2026 at 11:00 A.M. - The Register of Members and Share Transfer Books will be closed from 24th September 2026 to 30th September 2026. - Remote e-voting period is from 26th September 2026 to 29th September 2025. - The record date for e-voting is 23rd September 2026.

- Intimation of 12th Annual General Meeting (AGM) for FY 2025-26 on September 30, 2026. - Agenda includes adoption of financials, re-appointment of directors and auditors. - Approval sought for material related party transactions up to ₹85 Cr with entities like Supertech, Safeguard, Starlight, and Saraswati Securities. - E-voting period: September 26-29, 2026.

- The 12th Annual General Meeting (AGM) for the financial year 2025-26 will be held on Wednesday, September 30, 2026, at 11:00 A.M. (IST). - The agenda includes the adoption of financial statements for FY 2025-26, re-appointment of a director and statutory auditors, and the appointment of Mr. Rakesh Aggarwal as an Independent Director for 5 years. - Shareholders will vote on material related party transactions with Supertech Financial Services (up to ₹15 Cr), Safeguard Finance (up to ₹25 Cr), Starlight Holdings (up to ₹20 Cr), and Saraswati Securities (up to ₹25 Cr). - Remote e-voting will commence on September 26, 2026, and end on September 29, 2026, with September 23, 2026, as the cut-off date for voting eligibility.

- Mishka Exim Limited announced the resignation of Mr. Rajneesh Kumar Garg (DIN: 07102529) as an Independent Director. - The resignation is effective from July 27, 2026, due to other commitments and unavoidable circumstances. - The company confirmed there are no other material reasons for his resignation.

- Mr. Rakesh Aggarwal appointed as an Additional Director in the category of Non-Executive Independent Director. - Appointment effective from July 27, 2026, for a period of 5 years, subject to shareholders' approval. - Mr. Aggarwal is an experienced finance professional with expertise in accounts, taxation, banking, M&A, and corporate governance.

- Consolidated Revenue ₹698.88 Lakhs vs ₹208.70 Lakhs (▲234.87% YoY) - EBITDA ₹15.94 Lakhs vs ₹18.17 Lakhs (▼12.27% YoY) - PAT ₹15.99 Lakhs vs ₹18.23 Lakhs (▼12.29% YoY) - EBITDA Margin 2.28% vs 8.71% (▼643bps) - Board approved the appointment of Mr. Rakesh Aggarwal as an Additional Non-Executive Independent Director with effect from July 27, 2026.

- Consolidated Revenue ₹698.88 Lakhs vs ₹208.70 Lakhs (▲234.87% YoY) - EBITDA ₹15.94 Lakhs vs ₹18.17 Lakhs (▼12.27% YoY) - PAT ₹16.02 Lakhs vs ₹18.19 Lakhs (▼11.98% YoY) - EBITDA Margin 2.28% vs 8.71% (▼643bps) - Board approved the appointment of Mr. Rakesh Aggarwal as an Additional Director (Non-Executive Independent Director) effective July 27, 2026.

- Board Meeting scheduled for July 27, 2026, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. - The trading window for dealing in securities is closed and will reopen 48 hours after the results are made public.