We hereby inform you that the tenure of Mr. Manaklal Agrawal Independent Director of company due to completion on 30th July 2026. he shall cease ID of company With effect from close of ....

Date: 30th July, 2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai- 400 001 Sub: Intimation for completion of tenure of an Independent Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Ref: Scrip ID: MYSTIC Scrip Code: 535205 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the tenure of Mr. Manaklal Agrawal (DIN: 10214780), Independent Director of the Company, is due to be completed on 30th July, 2026. Consequently, he shall cease to be an Independent Director of the Company with effect from the close of business hours on 30th July, 2026, upon completion of his term of office. The cessation is solely due to completion of tenure and is not attributable to any other reason. The details as required under Regulation 30 of the Listing Regulations read with SEBl Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as Annexure A. Consequent upon the completion of the tenure of Mr. Manaklal Agrawal (DIN: 10214780) as an Independent Director of the Company, he shall cease to be the Chairman/Member of the respective Committees of the Board with effect from the close of business hours on 30th July, 2026. Pursuant to the approval accorded by the Board of Directors at its meeting held on 29th July, 2026, the revised composition of the Board Committees shall become effective from the close of business hours on 30th July, 2026. The Company wishes to place on record its sincere gratitude and appreciation to Mr. Agrawal for his valuable contribution and guidance during his tenure as an Independent Director of the Company. The aforesaid information will also be available on the website of the Company at www.mystic- electronics.com . Kindly 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 Disclosure of information pursuant to Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: S.No. Particulars Details 1. Reason for change viz. appointment, Cessation of Mr. Manaklal Agrawal resignation, removal, death or (DIN: 10214780) as a Non-Executive cessation Independent Director of the Company with effect from the close of business hours on Thursday, 30th July, 2026, upon completion of his tenure. The cessation is due to completion of tenure and is not attributable to any other reason. 2. Date of appointment/ cessation (as Date of cessation: With effect from the applicable) & term of appointment/re- close of business hours on Thursday, appointment 30th July, 2026. 3. Brief profile Not Applicable (in case of appointment) 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director)