Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Pursuant to the provisions of Reg29 of the SEBI (LODR)Reg, 2015, we hereby inform you that a meeting of the BOD of the Company is scheduled to be held on Thu, Nov 05,2026 at Reg. Off. of the Company at F14,First Floor,CrossRiver Mall,CBD Ground,Shahdara,Delhi-110032 at 03:30 P.M. inter-alia,to consider ....

MISHKA EXIM LIMITED F14, First Floor, Cross River Mall, CBD Ground, Shahdara, Delhi -110032 CIN: L51909DL2014PLC270810 Email id: mishkaexim@gmail.com Contact No: 011 42111980 Date: 30/10/2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Ref: BSE Script Code: 539220 Sub: Intimation of Meeting of Board of Directors of the Company scheduled to be held on November 05, 2026 Dear Sir/ Ma’am, Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026, at registered Office of the Company at F-14, First Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 03:30 P.M., inter-alia, to consider the following item 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second Quarter and half year ended on September 30, 2026. Further, pursuant to the provisions of Company’s Code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, (including any statutory modification(s), amendment(s), and reenactment(s) thereof) , the trading window for dealing in securities of the Company had already been closed for Designated Person and their immediate relatives from October 01, 2026 and shall re-open after the expiry of 48 hours from the said Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended on September 30, 2026 being generally made available to the public. You are requested to kindly take this information in your record. Yours Faithfully For Mishka Exim Limited Rajneesh Gupta Managing Director DIN: 00132141