Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,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 Monday, July 27, 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 the following items1.To consider and approve the Unaudited Standalone and Consolidated Financial Results of Company for first Qtr ended on June 30,2026. 2.Any other matterFurther,pursuant to the provisions of Company's Code of conduct and SEBI (PIT) Reg, 2015, (including any statutory modification(s),amendment(s),and reenactment(s)thereof) the trading window for dealing in securities of Company had already been closed for Designated Person and their immediate relatives from 01.06.2026 and shall re-open after the expiry of 48 hours from the said Unaudited Standalone and Consolidated Financial Results for the first qtr ended on 30.06.2 being generally made available to the public.