Misquita Engineering: Board Meeting Intimation for Board Meeting Intimation

Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations we wish to inform you that aMeeting of the Board of Directors (the "Board") of the Company will be held on Friday 15thDecember 2023 to consider inter alia proposal for raising of funds through any or all ofvarious methods including by way of preferential issue subject to such regulatory/statutoryapprovals as may be required including approval of the shareholders of the Company.The Trading Window for dealing in the securities of the Company will be closed from 11thDecember 2023 till 17th December 2023 (both days inclusive) in terms of the Companys Codeof Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 asamended.