Mystic Electronics Board Meeting on May 14, 2026

• Mystic Electronics board meeting scheduled for May 14, 2026 to approve audited financial results for Q4 and FY ending March 31, 2026.
• Trading window closure extended until 48 hours after declaration of financial results per SEBI insider trading regulations.
• Regulatory filing made pursuant to SEBI LODR Regulation 29 for board meeting intimation purposes.