Mishka Exim Ltd — Important, 03-10-2025: Company Update

Mishka Exim Limited's Annual General Meeting approved significant leadership and governance updates. Mr. Naresh Kumar Garg was appointed as a Non-Executive Independent Director for a five-year term, replacing Mr. Akhil Mohan Gupta, whose term concluded. This change also led to the reconstitution of key committees including Audit, Nomination and Remuneration, and Stakeholders Relationship. Shareholders also re-approved Mr. Rajneesh Gupta as Managing Director for a three-year period, ensuring leadership continuity. Additionally, M/s. Parveen Rastogi and Co. were re-appointed as the Secretarial Auditor for the next five financial years, maintaining robust compliance oversight. These moves strengthen the board and ensure stable management and governance.