We are pleased to inform you that Notice convening 12th AGM of the company is scheduled to be held on Wednesday, September 30, 2026 at 11:00 A.M. at Le Chef, 3rd floor, Cross River Mall, ....

MISHKA EXIM LIMITED F-14, First Floor, Cross River Mall, CBD Ground, Shahdara, Delhi -110032 CIN: L51909DL2014PLC270810 Email id:mishkaexim@gmail.com Contact No: 011 42111981 Date: 04th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Ref: BSE Script Code: 539220 Sub: Intimation of 12th Annual General Meeting for the Financial Year 2025-26 Dear Sir, We are pleased to inform you that Notice convening 12th Annual General Meeting (“AGM”) and the Annual Report of the Company, for the financial year 2025-26, have been sent through electronic mode to all the members whose e-mail address is registered with the Company / Company's Registrar and Transfer Agent /Depository Participants as at the end of the business hours on August 28, 2026. AGM of the Company is scheduled to be held on Wednesday, September 30, 2026 at 11:00 A.M. (IST) at Le Chef, 3rd Floor, Cross River Mall, C.B.D. Ground, Shahdara, Delhi- 110032 to transact the Ordinary and Special business(es) as set out in the Notice of 12th AGM in compliance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other relevant circulars issued by the MCA and the SEBI, from time to time. The Company is providing remote e-Voting and members who have not cast their vote through remote e-voting and who are otherwise eligible to vote shall be entitled to vote at the 12th AGM through the voting facility provided at the AGM, including ballot/poll, as may be arranged by the Company. Members holding shares as on cut-off date i.e. Wednesday, September 23, 2026 may cast their votes on the resolutions included in the Notice of 12th AGM. The remote e-Voting shall commence from 09:00 A.M. (IST) on Saturday, September 26, 2026 and shall end at 05:00 P.M. (IST) on Tuesday, September 29, 2026. The instructions on the process of e-voting, including who have not registered their e-mail address can cast their vote through e-voting, has been provided as part of Notice of 12th AGM. Pursuant to Regulation 30 read with para-A of part A of Schedule III and Regulation 34 (1) of the SEBI (LODR) Regulations, 2015, please find enclosed Annual Report of the Company for the Financial Year 2025-26. MISHKA EXIM LIMITED F-14, First Floor, Cross River Mall, CBD Ground, Shahdara, Delhi -110032 CIN: L51909DL2014PLC270810 Email id:mishkaexim@gmail.com Contact No: 011 42111981 The Notice and Annual Report are also available on the website of the Company at www.mishkaexim.com Kindly take the same on record. Thanking You Yours Faithfully, For Mishka Exim Limited Rajneesh Gupta Managing Director DIN: 00132141 Add: 41, Shanti Vihar, Delhi- 110092 MISHKA EXIM LIMITED Annual Report 2025-26 NOTICE Notice is hereby given that the (Twelfth) 12thAnnual General Meeting (“AGM”) of the Shareholders of Mishka Exim Limited (‘the Company’) will be held on Wednesday, the 30th day of September, 2026 at 11:00 A.M (IST) at Le Chef, 3rd Floor, Cross River Mall, C.B.D. Ground, Shahdara, Delhi- 110032 to transact the following business: ORDINARY BUSINESS: 1. TO CONSIDER AND ADOPT a. Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the reports of Board of Directors and Auditors thereon; and b. Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the report of Auditors thereon. 2. APPOINTMENT OF VARUN GUPTA (DIN:02282173) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION To appoint a director in place of Varun Gupta (DIN:02282173), who retires by rotation and, being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. Appointment of Mr. Rakesh Aggarwal (DIN: 08702680) as Non-Executive Independent Director for a First term of 5 consecutive years. To appoint Mr. Rakesh Aggarwal (DIN: 08702680) as a Non-Executive Independent Director of the Company for a first term of five consecutive years and in this regard, to consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulation 17 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors of the Company, Mr. Mr. Rakesh Aggarwal (DIN: 08702680), who has submitted a declaration confirming that he meets the criteria of independence as provided under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations and is eligible for appointment as an Independent Director, be and is hereby appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a first term of five consecutive years commencing from July 27, 2026 to July 26, 2031. RESOLVED FURTHER THAT any Director of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.” MISHKA EXIM LIMITED Annual Report 2025-26 4. Approval of Re-appointment of M/s Gaur & Associates, Chartered Accountants (Firm Registration No. 005354C), as Statutory Auditor of the Company To consider and if thought fit, to pass with or without modification(s), the following resolution as an ordinary resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read with the Companies (Audit and Auditors) Rules, 2014, and other applicable rules made thereunder, as amended from time to time, M/s Gaur & Associates, Chartered Accountants (Firm Registration No. 005354C), who are eligible for re-appointment and have given their consent and a certificate confirming their eligibility for re-appointment under the Act, be and are hereby re-appointed as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the 17th Annual General Meeting to be held for the Financial year 2030-2031, at such remuneration as may be determined by the Board of Directors of the Company in consultation with the Statutory Auditors. RESOLVED FURTHER THAT any Director of the Company be and is hereby authorised to determine the remuneration of the Statutory Auditors, including reimbursement of out-of-pocket expenses incurred in connection with the audit of the accounts of the Company, and to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.” 5. Approval of material related party transactions with Supertech Financial Services Private Limited To consider and if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”), as amended from time to time, the applicable provisions of the Companies Act, 2013 (“Act”) read with the Rules framed thereunder and other applicable laws, including any statutory modification(s), amendment(s) or re-enactment(s) thereof, the Company’s Policy on Related Party Transactions and Manner of Dealing with Related Party Transactions (“RPT Policy”), and subject to such approvals, consents and permissions as may be required, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company to enter into and/or undertake future contract(s), arrangement(s), agreement(s), transaction(s), ren [Showing first 8,000 characters — download PDF for full document]