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Mystic Electronics Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

06:50 PM, 27th Nov 2023

Pursuant to Regulation 30 of SEBI (LODR) 2015 please find enclosed herewith Resignation of Mrs. Asha Khadaria from the position of Directorship of the Company with effect from 27th November 2023 along with annexure attached as per SEBI circular.

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