Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Saturday, November 14, 2026.

Misquita Engineering Limited Corporate Identiry Number(CIN) : L7 42 I 0 G Atg g BPLC}AI fi 7 Manufacturers of Precision Machined Components Date:05.11.2026 The Listing Compliance BSE Ltd. Phirozef eejeebhoy Towers Dalal Street Mumbai-'400001 BSE Scrip Code: 542801 subiect Intimation of Board Meeting to be held on saturday. Novemberl4. 2026. Dear Sir/Madam, With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015, we like to inform thatthe Meeting of Board of Directors of ourCompany will be held on Saturday, November 14, 2}26at the Registered Office of the Company to consider the following businesses: Sr. No. Agenda for the Board Meeting 1. To consider, approve & take on record the Standalone Un-audited Financial Results of the Company for the half year ended on 30th September, 2026 along with Limited Review Reportafter these results are reviewed by the Audit Committee. 2. Any other Matter with the permission of the Chairman. The Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives is already closed from Lst October, 2026till48 hours after the announcement of the Un-Audited Standalone Financial Results of the Company for the quarter and Half year ended 30 September,2026. You are requested to kindly take the above on your records. ThankingYou. Yours Faithfully, FORMISQUITAE MR. THOMAS MISQUITA MANAGINGDI DIN:00060846 Regd. Office & Works : GHAR BHAT, VAIGINNIM VADDO NACHINOLA, BARDEZ, GOA. 403508 GSTIN: 3OAADCM2BsOQlZD Tel. Office: 8308848233 / 08322955336 Email: avimisquita@gmail. com