In compliance with Reg 30 and 33 of SEBI (LODR) Reg, 2015, this is to inform you that the Board of Directors of the company at their meeting held today i.e. Monday 27 July, 2026 has inter ....

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 27 July, 2026 BSE Limited, The Corporate Relationship Dept P.J. Towers, Dalal Street, Mumbai-400001 B! rip Code: 539220 Subject: Outcome of Board of Directors meeting held on July 27, 2026 Dear Sir/ Madam, In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations, 2015”) (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, July 27, 2026, has, inter alia, considered and approved the following items of agenda: 1. Standalone and Consolidated Un-audited Financial Results along with Limited Review Report of the Statutory Auditors thereon for the first quarter and three months ended June 30, 2026, as recommended by the Audit Committee of the Company. A copy of said Standalone and Consolidated Un-audited financial results and Limited Review Report of Statutory Auditors for the first quarter and three months ended June 30, 2026 are enclosed herewith as Annexure- A. 2. Considered and approved the appointment of Mr. Rakesh Aggarwal, as an Additional Director under the category of Non-Executive Independent Director of the Company with effect from July 27, 2026, are enclosed herewith as Annexure - B. The Board meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. You are requested to please take the same on record. Thanking You, For Mishka Exim Limited Rajneesh Gupta Managing Director DIN: 00132141 Mishka Exim Limited CIN NO. L51909DL2014PLC270810 F-14, First Floor, Cross River Mall €BD Ground, Shahdara, New Delhi-110032 emall : mishkaexim@gmail.com UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30,2026 (Rs.in Lakhs except per share data) Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026/ 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited), (Audited) Income ? Revenue from Operations 698.88 342.49 208.70 2,225.91 8.96 9.93 8.95 37.12 Other Income Total Income 707.84 352.42 217.65 2,263.03 Expenses Cost of Material Consumned - - - - P Cu hr ach na gs ie ens Io nf v S et no tc ok r iei sn t or fa Sd te o ck in trade (8 29 26 4. .6 896 ) 2 (5 228 .3 94 5) 1 23 80 .. 11 34 1,90 27 ..9 91 2 Employees benefit Expenses 2.96 313 227 11.40 Financial Costs 1.08 0.12 - 2.35 Depreciation and Amortisation Expenses 251 2.72 2.69 10.88 Other Expenses 7.93 18.72 10.62 64.55 Total Expenses 686.25 260.08 193.85 2,000.01 Profit/(Loss) Before Exceptional Items & Taxes 2159 92.34 23.80 263.02 - - - - Exceptional Items Profit/(Loss) Before Tax 21.59 92.34 23.80 263.02 Tax Expense:- 5.38 23.43 - 35.36 Current Tax 0.01 0.01 5.99 31.01 Deferred Tax 5.39 23.44 5.99 66.37 Total Tax Expense Net Profit/(Loss) for the Period 16.20 68.90 17.81 196.65 Other Comprehensive Income(OCI) I nt ce om ms t th aa xt rw ei ll al n io ngt tb oe ar be ocl va es s ii tf ei med to profit or loss - o -l 28. 28 10 Total Other Comprehensive Income for the period Z E = 6.59 Total Comprehensive Income/(Loss) for the period 16.20 68.90 17.81 203.24 Paid - up Equity share capital(Face vale Rs.10/- each) 1,445.00 1,445.00 1,345.00 1,445.00 Other Equity(excluding Revaluation Reserve) 568.52 568.52 Earning per Equity Share ( FV Rs.10/-per share) (not annualised) ) Basic(in Rs.) 011 0.48 0.12 136 b) Diluted(in Rs.) 0.11 0.48 0.12 136 for Mishka Exim Limited Rajneesh Gupta Place: New Delhi (Managing Director) Dated: 27/07/2026 Din No.00132141 Mishka Exim Limited CIN NO.L51909DL2014PLC270810 F-14, First Floor, Cross River Mall €BD Ground, Shahdara, New Delhi-110032 ‘emal - mishkaexim @gmall.com UNAUOITED STANDALONE SEGMENT INFORMATION FOR THE QUARTER ENDED JUNE 30, 2026 (Rs.in Lakhs: por share data) Quarter Ended Year Ended Particulars {U3 n0 a. u06 d. i2 t0 e2 d5 ) 3 {1 A. u0 d3 i. t2 e0 d2 )6 (3 U0 n. a0 u6 d. i2 t0 e2 d5 ) 3 (1 A. u0 d3 i. t2 e0 d2 )6 Segment revenue 8. Fabric 698= 96 343L3 3 8 208.* 70 2,056k3 . 64 b. Jewellery(Omaments) €. Share Trading 6982 9 6 340 32 51 9 2082 70 2,21 27 92 .5 26 0 Total Less:intorsegment Revenus 6983 9 6 343= 5 9 20803 . 70 2229- 2 0 et Income From Operstions Less: Sogment Expenses s < 3 = a. Fabric 67489 24918 178,36 1,787.49 b. sewellery(Omaments) 012 - 627 171.00 C. share Trading Segment Result ». Fabric 202 7 94> 2 4 30= 3 4 269- 1 5 b. lewellery{Omaments) (042) 021 (627) 156 | C. Share Teading 2395 90.45 20.07 27071 Total Less: Finance Cost 1. . 08 0 -1 2 - 5 23 - 5 L Le es ss s: : UEx nc -e ap lt li oo cn aa bl l ei t Ee xm ps e nditure 1 80 81 86 1 50 02 3 9 8. 32 5 4 31 52 959 ‘add: Unallocablle income 2159 9234 2380 26302 Total Profit Before Tax Segment Assets 113 082 082 082 a. Fabric - 1,130.62 79757 7732 79757 b_jewellerylOmaments) <. Share Trading 1130 27 41 6 7990 .7 31 0 72 05 3. 207 1 790 97 11 0 Total s 163144 142563 140288 142563 Unallocable 2,763.90 222473 210609 222473 Total a. Fabric. 444- 9 27- 6 1 134- 2 5 27. 6 1 b.Jewellery(Ornaments) 008 0.08 - 0.08 |c.share Trading___ 4457 27.69 13425 27.69 Total segment liabilities 689.60 18352 13,76 18352 Unallocable_Liabilities 73817 m.21 278.01 ma 2CN 1 .. o o T m Tt h p he a ee s n s e ai be f o: si vn a eAn c c t ri , ea sl 2 u 0 lm 1 s3 wr. ee ra ed . rw ei vti ih e r wu eln de b3 ym o f t htu h ee sC. uos t m con m{iu n mdi ia- 3n n tdA m c ac tpo pum ren ot vi senw g d S b! t ya n S om sedm | o R uu Dl ie rs e m c2 to0 r1 s( 5 . a on fu d t | hu e co; mp- anu 3yt tm s mm ath eem r te ha i ef1 lt3 nde3 r og o nf t 2h 7te h 1 3 y 5s,o T P, e nOh s2 te e1 0 h0 xa cf 7 e iti d o6 r ig a ur u ot e sr nee sx ep if amego rour n ur it a ns gsh te fe iu rso e. r sgt p h hu e ot h vq Rte e- u a .t rho em t 0i er e 1d r m ,eq rRu n eam gsd nr e -te du 1r 10 .o .m f 0 6t 0. R: h s2 ,e .0 w 2 $i 6 .n 7,as n 73c 1i a.- a n0l 3 . ym 2e s0a .2h r 36 6e , .nl 63d 90e .— d r0 e63 s.a 1 p2. e00 cu t23 i. 5 av2 re- a0 yl2 n ,y6 d em ma ar k— e en tdn e hd eu 3 1l .u 03w a. bl- i2 en .0c m l2udu 6e fs l h o rs su fru om Mjsh— f Exu u imm t La inm mud tow r ep dt i. eonu fiu Rajneesh Gupta Place: New Delhi (Managing Director) Dated: 27/07/2026 Din N0.00132141 Gaur & Associates 516, Laxmi Deep, CHARTERED ACCOUNTANTS Laxmi Nagar District Centre, Delhi-110092 Ph. 011-45033133 INDEPENDENT AUDITOR'S REVIEW REPORT ON THE QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (AS AMENDED). TO THE BOARD OF DIRECTORS OF MISHKA EXIM LIMITED We have reviewed the accompanying statement of unaudited standalone financial results (‘the Statement’) of Mishka Exim Limited (‘the Company’) for the quarter ended 30® June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. These statements are the responsibility of the Company's Management and have been approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" "(IND As 34)", prescribed under section 133 of the Companies Act, 2013 read with rules issued there under and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. Our responsibility is to issue a report on these financial statements based on our review. We conducted our revi [Showing first 8,000 characters — download PDF for full document]