News Announcement

Mishka Exim: Board Meeting Outcome for Outcome Of Board Of Directors Meeting Held On April 28 2026

In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) (including any statutory modification(s) amendment(s) or re-enactment(s) thereof for the time being in force) this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday April 28 2026 has inter alia considered and approved the following items of agenda:Audited Financial Statements (Consolidated and Standalone) for the financial year ended March 31 2026 and the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31 2026 as recommended by the Audit Committee; are enclosed herewith. 2. Auditors Reports with unmodified opinions on the aforesaid Audited Financial Results (Consolidated and Standalone) and a declaration to that effect is enclosed.

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