Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, We would like to inform the stock exchange the members of the company approved the Appointment of Mr. Rakesh Aggarwal (DIN:08702680) as Independent Director of the Company w.e.f. 27.07.2026 for a first term of 5 years in the 12th AGM of the Company held on 30.09.2026.The details pertaining to appointment is annexed as annexure -B. kindly take it on your records.

MISHKA EXIM LIMITED F14, First Floor, Cross River Mall, CBD Ground, Shahdara, Delhi -110032 CIN: L51909DL2014PLC270810 Email id:mishkaexim@gmail.com Contact No: 011 42111981 03rd October, 2026 BSE Limited, The Corporate Relationship Dept P.J. Towers, Dalal Street, Mumbai-400001 Dear Sir/ Madam, Ref: Mishka Exim Limited (Scrip Code: 539220) ISIN: INE540S01019 Subject: Appointment of Independent Director – Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the exchange that as per the Scrutinizer’s Report the members of Mishka Exim Limited at their 12th Annual General Meeting (“AGM”) held on 30.09.2026, have approved the appointment of Mr. Rakesh Aggarwal as a Non-Executive Independent Director of the Company for a term of 5 years, with effect from 27.07.2026, in accordance with the provisions of the Companies Act, 2013 and the SEBI LODR Regulations. Mr. Rakesh Aggarwal was earlier appointed by the Board of Directors as an Additional Director in the capacity of Non-Executive Independent Director with effect from 27.07.2026, subject to the approval of the members of the Company. The members have now approved/regularised his appointment as a Non-Executive Independent Director for a term of 5 years, not liable to retire by rotation. Mr. Rakesh Aggarwal has been appointed in terms of the applicable provisions of Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), and SEBI (Prohibition of Insider Trading) Regulations, 2015, and he has confirmed that he is not debarred from holding the office of Directors pursuant to any SEBI order or any other such authority. The details pertaining to the appointment as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 are disclosed hereunder as “Annexure - B”. We request you to kindly take the aforesaid information on your record. Kindly take this intimation on record. For and on behalf of Mishka Exim Limited Rajneesh Gupta (Managing Director) DIN: 00132141 MISHKA EXIM LIMITED F14, First Floor, Cross River Mall, CBD Ground, Shahdara, Delhi -110032 CIN: L51909DL2014PLC270810 Email id:mishkaexim@gmail.com Contact No: 011 42111981 Annexure-B Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 is as under: S. No. Particulars Details 1. Name of the Director Mr. Rakesh Aggarwal 2. DIN 08702680 3. Reason for change viz. Appointment/regularisation of Mr. Rakesh appointment, resignation, removal, Aggarwal as Non-Executive Independent death or otherwise Director pursuant to approval of the members at the AGM held on 30.09.2026 4. Date of appointment/cessation & Mr. Rakesh Aggarwal has been appointed as term of appointment; Additional Director in the capacity of Non- Executive Independent Director w.e.f. 27.07.2026. The members have approved his appointment as Non-Executive Independent Director for a term of 5 years w.e.f. 27.07.2026 5. Brief Profile Mr. Rakesh Aggarwal is an experienced finance professional with expertise in accounts, finance, taxation, banking, fund raising, mergers and acquisitions, internal audit, corporate advisory and legal matters. He has extensive experience in bank audits, financial management, corporate borrowings, budgeting, internal controls, supply chain management, project finance and indirect taxation across diverse industries. His rich professional experience and financial acumen will be valuable to the Board in strengthening corporate governance and strategic decision- making. 6. Disclosure of relationships between Mr. Rakesh Aggarwal is not related to any directors Director on the Board of the Company. (in case of appointment of a director) 7. Information as required under SEBI Mr./Ms. [Name] is not debarred from holding LODR Regulations the office of Director by virtue of any order of SEBI or any other statutory authority. 8. Declaration of Independence Mr./Ms. [Name] has confirmed that he/she fulfils the criteria of independence as prescribed under the Companies Act, 2013 and the SEBI LODR Regulations. MISHKA EXIM LIMITED F14, First Floor, Cross River Mall, CBD Ground, Shahdara, Delhi -110032 CIN: L51909DL2014PLC270810 Email id:mishkaexim@gmail.com Contact No: 011 42111981 9. Number of shares held in the NIL Company 10. Directorships in other listed entities NIL 11. Listed entities from which resigned NIL in the past three years 12. Committee positions in the Chairperson in Audit Committee of the Company Company