Mishka Exim Ltd

This is to inform you under Regulation 30 and 33 and any other Regulation of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the company was held on Thursday 17th July 2025 and the said meeting commenced at 03:30 pm and concluded at 04:00 pm.In this meeting the Board has decided the following matters:1. Considered and approved the Unaudited Consolidated and Standalone Financial Results of the company for the Quarter ended on 30th June 2025 along with Limited Review Report of the Auditors of the company.Kindly take it on your record.