Mish Designs Board Approves AGM and Director Reappointment

The Board of Directors approved the following items:

Draft Board Report along with annexures for FY 2025-26 pursuant to Section 134 of the Companies Act, 2013
Management Discussion and Analysis Report along with its annexures for FY 2025-26, prepared in accordance with Companies Act, 2013 and SEBI (LODR) Regulations, 2015
Draft Notice of 9th Annual General Meeting with date, time and place fixed for the meeting
Appointment of M/S H. Maheshwari & Associates, Practicing Company Secretary (Membership No. F-14116, COP No. 10245) as Scrutinizer for the 9th AGM
Reappointment of Ms. Anita Bhartia (DIN: 09338148) as Non-Executive Director effective May 2, 2026
Approval of transactions with Related Parties under Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ms. Anita Bhartia, aged 49 years, reappointed as Non-Executive Director:

Date of appointment: May 2, 2026
Qualification: Bachelor of Arts from Gorakpur University (1995)
Experience: Over 8 years in Apparel and Fabrics Industry
Expertise: Formulating various strategies and providing guidance for implementation
Term of appointment: Till ensuing General Meeting
Relationships between directors: Not Related
Other directorships/partnerships: NIL
Brief resume: Has been part of the Board since May 2, 2023; provides intermittent guidance for business development activities

Board meeting commenced at 04:30 PM and concluded at 05:00 PM on August 26, 2026.