Mystic Electronics Ltd — Important, 30-07-2026: Company Update

Mystic Electronics Limited has announced that Mr. Manaklal Agrawal, an Independent Director, will conclude his tenure and cease to be a director. This change is solely due to the completion of his term of office. As a result, he will also no longer serve as a Chairman or Member of various Board Committees, with revised committee compositions already approved by the Board. The company expressed its gratitude for his significant contributions and guidance during his service. This update impacts the overall composition of the company's Board and its governance committees.