This is to inform you that 12th AGM of the company will be held on Wednesday, 30th September, 2026 at Le Chef, 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 11:00 ....

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 Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, This to inform you that 12th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2026 at Le Chef, 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 11:00 A.M. to transact the Ordinary and Special Business as per the notice convening the AGM. Please take note that: a) Notice is hereby given that pursuant to the Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books will remain closed from 24th September 2026 to 30th September 2026 (both days inclusive). b) The Remote E- Voting period begins on 26th September 2026 from 09:00 A.M. and ends on 29th September 2025 at 05:00 P.M. During this period shareholders of the Company, holding shares, as on the cut-off date (record date), i.e. 23rd September 2026 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter. The Notice and the Annual Report is also available and can be downloaded from the Company's website: 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