Mishka Exim Limited has made a regulatory disclosure to BSE Limited regarding the appointment of an Additional Director. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval Details

The appointment was approved by the Board of Directors at its meeting held on July 27, 2026, which commenced at 03:30 P.M. The decision was based on the recommendation of the Nomination and Remuneration Committee.

Director Appointment Details

  • Name: Mr. Rakesh Aggarwal
  • Position: Additional Non-Executive Independent Director
  • Effective Date: July 27, 2026
  • Term: 5 (Five) years
  • Approval Requirement: Subject to shareholder approval at the next General Meeting or within three months from the date of appointment, whichever is earlier
  • Retirement: Not liable to retire by rotation

Director Qualifications and Background

Mr. Rakesh Aggarwal is an experienced finance professional with expertise in accounts, finance, taxation, banking, fund raising, mergers and acquisitions, internal audit, corporate advisory and legal matters. He has extensive experience in bank audits, financial management, corporate borrowings, budgeting, internal controls, supply chain management, project finance and indirect taxation across diverse industries.

Director Relationships

Mr. Rakesh Aggarwal is not related to any Director on the Board of the Company.

Declaration of Non-Debarment

Mr. Rakesh Aggarwal has provided a declaration dated July 25, 2026, confirming that:

  • He has not been debarred from holding the office of Director by any order from SEBI, MCA, NCLT, any Court, or any other statutory or regulatory authority
  • No order or direction prohibiting him from acting as a Director is currently in force
  • He is eligible to be appointed as a Director under Companies Act, 2013 and SEBI LODR Regulations, 2015
  • He undertakes to immediately inform the Company if he becomes subject to any debarment order in the future

This declaration is in compliance with BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018.

Financial Impact

No financial impact quantified in the disclosure.