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- 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.