Mishka Exim Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors. The meeting will be held on Thursday, November 05, 2026, at 03:30 P.M. at the company's registered office at F-14, First Floor, Cross River Mall, CBD Ground, Shahdara, Delhi-110032.

The primary agenda item for the board meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on September 30, 2026.

Pursuant to the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company has been closed for Designated Persons and their immediate relatives since October 01, 2026. The trading window will re-open after 48 hours from the time the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2026 are generally made available to the public.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The communication is digitally signed by Rajneesh Gupta, Managing Director (DIN: 00132141), on behalf of Mishka Exim Limited.