Mystic Electronics Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Madam,<BR> <BR> Please find enclosed herewith the copies of notice published in leading regional language newspaper viz. The Global Times and English newspaper viz. The Active Times on 05th September, 2021 in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 and Circular No. 02/2021 dated 13th January, 2021, with respect to the 10th Annual General Meeting of the members of the Company scheduled to be held on Monday, 27th September, 2021 at 12.00 Noon IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).<BR> <BR> You are requested to take the same on your records please.<BR>