Mishka Exim Ltd

Dear Sir/ Madam<BR> <BR> This is to inform you under Regulation 30 and 33 any other Regulation of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company was held on Friday 10th February 2023 and the said meeting commenced at 3:30 P.M. and concluded at 4.30 P.M.<BR> In this meeting the Board has decided the following matters: <BR> 1. Considered and approved the Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended on 31th December 2022 along with Limited Review Report of the Auditors of the Company.<BR> <BR> Kindly take it on your record.<BR>