Proceedin of 28th AGM of the Company.

Misquita Dngineering Limited Corporate Identity Numbe(CIN) : L7 42t0G AI99 BPLCOO}S 37 Manufacturers of Precision Machined Components Date: 3,o.o19.2o26 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Datal str'eet Mumbai- 4OOOO1 BSE Scrip Code: 542801 In terms of Regulation 3O of tl:e Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform yo[ that 28ft Annual General Meeting (AGM) for the financial year 2A25-26 of the company, held today i.e., wednesday, 3o*, septer4ber, 2026, at 04.3o p.M at Dina Banquet Hall, Hotel Miramar, Near Kamat Kinara, caranzalem Goa- 403002. We are enclosing the Proceedings of the 28ft Annual General Meeting held on Wednesday, 30tr' September, 2026 for your information. Kindly take the same on your records. ThankingYou. Yours Truly, THOMAS MAITAGIITG DIRT TOR DIN: OO060846 Regd. Office &Wor{<s: GHAR BHAT, VAIGINNIM VADDO, NACHINOLA, BARDEZ, GOA- 403508 GSTIN: 3OAADCM285OQ1ZD TeI. Office: 8308848233 / 08322950336 Email: avimisquita@g mail. com Misquita Engineeping Limited Corporate Identity Numbe(CIN): L7 42I0GAL99BPLC0OZS37 Manufacturers of Precision Machined Components PROCEEDIITGS O.r THE 28TII ANNUAL GEITERAL MEETING (AGMI OT THI coMPAItY HELD oN urtDItEsDAY, SorH SEIZTEMBER, 20126 AT o4:3o p.M AT DINA BANQUET IIALL, HOlrEL MIRAIIIAR, ITTEARNAMAT ISNARA, CARANZALEM GOA - 403002. The 28tHAnnual General Meeting (AGM) of the Company was held on Wednesday, 30e September, 2026 at O4:30 P.M. at Dina Banquet Hall, Hotel Miramar, Near kamat Kinara, Caranzalem Goa- 409002. The Meeting Commenced at 04:30 P.M. after ascertaining the requisite quorum was present. Mr. Thomas Constance Avinash Misquita, Managing Director of the Company occupied tJ e chair. chairperson lnformed the Members present at the meeHng that: o The Company has received attendance slips from all tJ:e members present at t1.e meeting. Notice Convening AGM was sent to all the Members. o Chairperson then addressed ttre meeting and with. the permission of the Shareholders present took the notice of the AGM and Auditor Report as read and t]:en took the items of the Notice for approval of tl:e shareholders. Further tJ:e Chairman informed that the Meeting was held in Compliance with the Companies (Management and Administration) Rules, 2OL4. The Chairman informed the members that the remote e-voting commenced on ' Saturday, 26th September 2026 at 9.OO a.m. and will end on Tuesday, 29th September 2O26 at 5.00 p.m. Such a remote e-voting facility was in addition to the voting that took place by the poll at the AGM. o The Chairman then read out the Following business set out in t]:e notice convening the AGM was put for shareholders, approval: Regd. Office &Wgrks: GHAR BHAT, VAIGINNIM VADDO, NACHINOLA, BARDEZ, GOA- 403508 GSTIN: 3OAADCM285OQ1ZD Tel. Office: 8308848233 / 08322955336 Email: avimisquita@gmail. com Misquita Bngin eering Limited Corporate Id€ntity Numbe(CIN) : L7 42t0G AL}98BLCO02S37 Manufacturen of Precision Machined Components Sr. Descrlptioa of Resolution ORDINARY BUSINESS: 1 To receive, consider and adopt the audited s the company for the financial year ended March 31, 2A26 together with the reports of the board of directors' and auditors, thereon. 2 To appoint a Director in place of Mrs. Gail L who retires by rotation and being eligible offered herself for re-appointrnent. 3 To Consider the A_ppointment Of M/S M B Auditors of The Company and Authorized Board of Directors to Fix the Remuneration. SPECIAL BUSINESS: 3 Re-Appointment of Mr. Thomas Constance As Managing Director: 4 Re-Appointment of Mrs. Gail Lucia Misquita Director of The Company: o He then informed the members about tfrC r ordered the poll to be held and requested the Scrutinizei io scrutinize the voting process being held through poll. He tJlen informed the members that tlle results of the voting would be declared within two working days from the conclusion of the Meeting. o After the Conclusion of voting process, the Meeting was concluded at O5:BO p.M with a vote of thanks. Kindly take the same on your records. Thanking You, "D$VNEERII*. g:,ry1glurrA LIMITED tnoulb_,coilsr4trcE ,/ AvrNAsH MrseurrA MANAGIITG DIRTfOR DIN: OOO6OC4G Regd. ffice &{orks: GHAR BHAT, VAIGINNIM VADDO, NACHI NOLA,, BARDEZ, GOA. 403508 GST!N: 30MDCM2850QlZD Tel. Office: 8308848233 / 08322955336 Email: avim isquita@gmail. com