Mystic Electronics Ltd

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14thNovember 2024 have approved and adopted the Un-Audited Financial Results of the Company for thequarter and half year ended 30th September 2024 as reviewed and recommended by Audit Committee.Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and DisclosureRequirement) Regulation 2015 we enclose herewith the following:1. Un-Audited Financial Results for the quarter and half year ended 30th September 2024;2. Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30thSeptember 2024.3. Limited Review report issued by the Statutory Auditor of the Company for the quarter and half yearended 30th September 2024.