This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday 10th May 2023 at its registered office has inter alia considered and approved the Audited Financial Results of the Company for the quarter & year ended 31st March 2023.Further please note that the trading Window for trading/ dealing in securities of the Company which is closed from 1st April 2023 shall re-open on 12th May 2023 i.e. after 48 hours of declaration of the Audited financial results of the Company for the quarter and year ended 31st March 2023. A copy of the said results along with the Auditors Report will be made available on the website of the Company i.e. www.mystic-electronics.com. Also please note that in compliance to the Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the aforesaid results shall be published in the prescribed newspapers.You are requested to kindly take the same on your record.