Pursuant to Reg 30 of the SEBI (LODR) Reg, 2015 read with applicable provisions, we hereby inform you that the Board of Directors of the company at its meeting held today has considered ....

MISHKA EXIM LIMITED F-14, First Floor, Cross River Mall, CBD Ground, Shahdara, Delhi -110032 [YTEEP®Y CIN: L51909DL2014PLC270810 Email id:mishkaexim@gmail.com Contact No: 01142111981 Date: 04% September, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Ref: BSE Script Code: 539220 Sub; Intimation of appointment of Statutory Auditors of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with the applicable provisions of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has considered and approved the reappointment of M/s Gaur & Associates, Chartered Accountants (Firm Registration No. 005354C), as the Statutory Auditors of the Company, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. Upon approval of the Members, M/s Gaur & Associates, Chartered Accountants (Firm Registration No. 005354C), shall hold office as the Statutory Auditors of the Company for a period of five consecutive years, from the conclusion of the 12th Annual General Meeting till the conclusion of the 17th Annual General Meeting, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular dated January 30, 2026 are enclosed herewith as Annexure A. 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 F-14, First Floor, Cross River Mall, CBD Ground, Shahdara, Delhi -110032 CIN: L51909DL2014PLC270810 Email id:mishkaexim@gmail.com Contact No: 01142111981 Annexure A Sr. Particulars Details Reason for change viz—appeintment; The appointment of M/s Gaur & Associates, reappointment, resignation:removal-death Chartered Accountants (Firm Registration No. orotherwise:g 005354C) as the Statutory Auditors of the Company for the Second term of five consecutive years from the conclusion of the 12th Annual General Meeting till the conclusion of the 17th Annual General Meeting of the Company. Date of appeintment/reappointment/ 04.09.2026 subject to approval of Members in i Licable)-8t £ AGM to be held on 30.09.2026. tas-app: U Brief profile (in case of appointment) Gaur & Associates, Chartered Accountants ((Firm Registration No. 005354C) is an ICAI registered firm formed in 1990 by a group of fresh enthusiastic chartered accountants with a definite aim of providing quality professional service. Gaur & Associates was founded to serve as an organization providing services in all spheres of finance and accounts under one roof. The organization is congregation of professionally qualified and experienced persons who are committed to add value and optimize the benefits which accrue to the clients. Gaur & Associates has been built on foundations of quality and a business focused and result oriented approach of servicing clients. The firm help solve problems in audit, operations, corporate governance, risk and compliance. Disclosure of relationships between Not Applicable Directors (in case of appointment of a director) Gaur &l Associates CHARTERED ACCOUNTANTS INDIA AUDITORS CONSENT AND CERTIFICATE [Pursuant to the provisions of Section 139 of Chapter X of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014] Date: 04/09/2026 The Board of Directors Mishka Exim Limited F-14, First Floor, Cross River Mall, Shahdara Delhi-110032 Ref: Consent & Certificate for appointment as auditor under the Companies Act, 2013 . Dear Sir(s), We, Gaur & Associates, Chartered Accountants, are in receipt of your communication inquiring as to our consent and eligibility for being appointed as statutory auditors of MISHKA EXIM LIMITED for five years starting from the financial year 2026-27 and to hold office till conclusion of Annual General Meeting for FY 2030-31. We hereby give our consent for being appointed as statutory auditor of the Company under Section 139 of the Companies Act, 2013 for the financial year 2026-27 and to hold office till conclusion of Annual General Meeting for FY 2030-31 subject to the approval of directors and Shareholders. We hereby declare that the appointment, if made shall be in accordance with the conditions as prescribed under Rule 4(1) of the Companies (Audit and Auditors) Rules, 2014 and as provided in Section 141 of Companies Act 2013. We certify that: 1) Weare eligible for appointment and is not disqualified for appointment under the Companies Act; 2013 and the Chartered Accountants Act, 1949 and rules or regulations made there under; 2) The proposed appointment is as per the terms provided under the Act; 3) The proposed appointment is within the limits laid down by or under the authority of the Act; 4) There are no proceedings against the auditor or audit firm or any partner of the audit firm pending with respect to professional matters of conduct, as disclosed in the certificate, is true and correct. Telod ASS 516, Laxmi Deep Building, Laxmi Nagar District Centre, Delhi-110092 Tel. : 011-45033133, Mob. : 9313815380 E-mail : gaurassociates@hotmail.com, camkjain@hotmail.com Details of our Firm are as under: 1 Name of Firm Gaur & Associates 2 Constitution of the Firm Partnership 3 Firm Registration No. 005354C 4 | Address 516, Laxmi Deep Building, Laxmi Nagar District Centre, Delhi — 110092 5 PAN of Firm AAFFG1860K 6 | Email gaurassociates@hotmail.com Details of Signing Partner are as under: 1 | Name of Partner Satish Kumar Gupta 2 Membership No: 016746 3 Address 730, CA Apartments, Paschim Vihar, New Delhi — 110063 4 | PAN AAUPG2234N 5 Email sknbi@yahoo.co.in Thanking You Yours Faithfully, For Gaur & Associates Chartered Accountants Firm Registration No: 005354C Mukesh Jain Partner Membership No: 503897