Mystic Electronics Ltd - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 read with schedule III of SEBI (LODR), Regulations, 2015, this is to inform that Mr. Manoj Bhatia(DIN:), Independent Director of the company has completed his second and final tenure and cease to be independent director of the company with effect from closing of business hours on 30th March, 2024. Please find enclosed herewith intimation and annexure as per SEBI (LODR), Regulations, 2015.