Mishka Exim Ltd - Announcement under Regulation 30 (LODR)-Change in Management

1. Appointment of Mr. Naresh Kumar Garg (DIN: 02290538) as Non- Executive Independent Director for 5 years in place of Mr. Akhil Mohan Gupta (DIN: 07102539) whose tenure completed on 30.09.2025 2. Re- appointment of Mr. Rajneesh Gupta (DIN: 00132141) as Managing Director for 3 years 3. Re- appointment of M/s Parveen Rastogi and Co, Practicing Company Secretaries (Membership No. 4764 and COP No. 26582) as Secretarial Auditor for 5 years