This is to inform that the various committees of the Board have been reconstituted effective from close of business hours of 30-07-2026.

Date: 29th July, 2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai- 400 001. Sub: Outcome of the Meeting of the Board of Directors held on 29th July, 2026 pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip ID: MYSTIC Scrip Code: 535205 Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 29th July, 2026 has, inter alia, considered and approved the following: a) Approved and adopted the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2026, as reviewed and recommended by the Audit Committee. b) Approved the reconstitution of the Board Committees of the Company. The revised composition of the Board Committees shall become effective from the close of business hours on 30th July, 2026. Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Un-audited Financial Results for the first quarter ended 30th June, 2026. 2. Limited Review Report issued by the Statutory Auditors of the Company for the first quarter ended 30th June, 2026. 3. Revised composition of the Board Committees as Annexure – A. The aforesaid financial results along with the Limited Review Report will be made available on the website of the Company at www.mystic-electronics.com. Please note that the said Results will be published within the stipulated time in English and regional language newspapers, in compliance with the Regulation 47(1)(b) of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015. Further, please note that the trading Window for dealing in securities of the Company, which has remained closed since 1st July, 2026, shall re-open on 31st July, 2026, i.e., after the expiry of 48 hours from the declaration of the aforesaid Un-audited Financial Results for the quarter ended 30th June, 2026. The meeting commenced at 12:00 P.M. and concluded at 2:00 P.M. Please take the above information on record. Thanking you, Yours faithfully, For Mystic Electronics Limited Mohit Khadaria Managing Director DIN: 05142395 Encl.: As above ANNEXURE A The detailed disclosure of Re-constituted Committees effective from close of business hours on 30th July, 2026 as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are as follows. AUDIT COMMITTEE: NAME OF DIRECTOR CATEGORY DESIGNATION Mr. Himanshu Agarwal Chairman Non- Executive Independent Director Mr. Krishan Khadaria Member Non- Executive Director Ms. Nirali Thingalaya Member Non- Executive Independent Director NOMINATION AND COMPENSATION COMMITTEE: NAME OF DIRECTOR CATEGORY DESIGNATION Ms. Nirali Thingalaya Chairperson Non- Executive Independent Director Mr. Himanshu Agarwal Member Non- Executive Independent Director Mr. Krishan Khadaria Member Non-executive Director STAKEHOLDERS RELATIONSHIP COMMITTEE: NAME OF DIRECTOR CATEGORY DESIGNATION Mr. Himanshu Agarwal Chairman Non- Executive Independent Director Ms. Nirali Thingalaya Member Non- Executive Independent Director Mr. Krishan Khadaria Member Non-executive Director Mystic Electronics Limited CIN L72300MH2011PLC221448 PART 1 , 'OF AI . RF.SlIl.TS OF; Ilr.S I. FOR THF. FIRST nJJ4".,."" '30TH TUNE. 2026 ; i . Lakhs excep~es & BPS) . Endc( ,Endcd iNa. Particulars 31 ~1 I", ,from - - - - IOther/' 16.139 35.415 · ITotal ,(1+2) I (a) Cost a - . · - I (b) nf' - - - - (c) ; in ,m work in ; and 3.692 3.549 3.223 - - - I'inance Costs - and, - - - - 2.109 1.323 4.865 8.885 5. 1::~~:~~osSJ belore Items ann 10.339 30.542 (8.087) 25.010 6. I Items - - - - 7. . ,u'''IlJ.U~~) before tax and after 10.339 30.542 (8.087) 25.010 'litems (5-6) 8 ITax tTax 2.602 . · 1.200 I Tax - - - - .Tax "" ·fr - (0.014) (4.0141 ITotal Tax 2.602 fO.01 ..., (2.8141 9 .•• U"'/l"U~~J after tax (7-8) for the 7.737 30.542 (8.074) 27.824 10 Incame(Net of Tax ) A i(i) Items that will not be reclassified to profit or 0.040 Ilass (ii). ' tax relating to items that will not be 1I ,,,,,,«;<;,,,, to profit or loss B. (i) Items that will be reclassified to profit or lass , tax relating to items .. ,a. , .. I be to profit or loss ITotal Comprehensive Income for the period 11 (AfterTax) (9+10) , 7.737 30.542 (8.074) 27.864 12 Ipo;"_"., equity share '0 1.976.625 , l' IF ace value per share afRs.l0/ each 13 IOther Equity - - - 14 : Per Share [Face Value ofRs. 10/-each) (not; I (allBasic 0.039 0.155 (0.041' 0.141 I (b) 0.039 0.155 (I 0.141 401,' Po .. Peal 1A ,·,"U" ~'I<_ Jewel!ers. Cswood Baug Lane. Oft J F. Racd, Andhell (\f\!). Mumbal - 400 Ol);j Tel +912226778155/2679047"1. rc;-:: O~:::-2f)781187 elec1'I:mlcs.mysLc@qrnail.l )tn www.mystlc-e!ectrotlIGs.C(iil' - Mystic Electronics Limited .... CIN: L 72300MH2011PLC221448 Notes' 1 The above unaudited financial results for the quarter ended 30th June 2026 which are published in accordance with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') were reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on 29th July, 2026. The above results are prepared in accordance with the IND AS as prescribed under Section 133 ofthe Companies Act, 2013. 2 The figures for the preceding 3 months ended 31.03.2026 are the balancing figures between the audited figures in respect of the full financial year ended on 31.03.2026 and the year to date figures up to the third quarter of that financial year. 3 Based on guiding principles given in the IND AS on Operating Segments the Company's business activity falls within single operating segment hence the disclosure requirement ofiND AS 108 are not applicable. 4 The above results have been subjected to "Limited Review" by the Statutory Auditors of the Company. The Statutory Auditors have expressed an unmodified review opinion. 5 Previous period figures have been regrouped/rearranged and re-classified wherever necessary to confirm to current period's classification. 6 Provision for Deferred Tax, if any will be made at the end of the year. 7 The above financial results are also hosted in the Investors section of our website at i.e. www.mystic-electronics.com and is also available on www.bseindia.com. For MYSTIC ELECTRONICS LIMITED Mohit Khadaria Place: Mumbai Date : 29th July, 2026 40'1! A. Pearl Arcade. Opp. P K. Jewellers. Dawood Baug Lane. Oft J P. RDOd. AI1dhefi (W). Mumbal - 4000S.'l Tel: +9122 26778155 i 2679047'1. Fax: O:C~ -26781187 electronlcs.mystlc0Jqma,l.cc)f'-' www.rr,yst,c-eleclrom:s.cc,n; Ashok Shetty & Co Chartered Accountants Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation ' 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors, Mystic Electronics Limited. 1. We have reviewed the accompanying statement of unaudited standalone financial results of MIs. Mystic Electronics limited (the 'Company') for the quarter ended June 30, 2026 and year to date from April 1, 2026 to 30 June, 2026 (the "Statement") being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the Listing Regulations). 2. This Statement is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India. Our responsibility is to express a [Showing first 8,000 characters — download PDF for full document]