Please find attached herewith the newspaper extracts regarding publication of audited financial results of the Company for the quarter and year ended on 31st March, 2025 published by the Company one in English daily newspaper and one in regional language newspaper on 29th May, 2025.

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Mystic Electronics Ltd.

27 May 2025

4.49

-0.88%

Company Update

Mystic Electronics Ltd - 535205 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

This is to inform that the Board at its meeting held today, have considered and approved appointment of Internal Auditor for the Financial Year 2025-26.

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Mystic Electronics Ltd.

27 May 2025

4.49

-0.88%

Board Meeting

Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Outcome Of The Board Meeting-Audited Results …

BSE India

This is to inform that the Board at its meeting held today have considered and approved the audited financial results for the quarter and financial year ended 31.03.2025

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Mystic Electronics Ltd.

27 May 2025

4.49

-0.88%

Result

Mystic Electronics Ltd - 535205 - Results- Financial For The Year Ended 31-03-2025

BSE India

This is to inform that the Board at its meeting held today, have considered and approved the financial results for the quarter and financial year ended 31st march, 2025.

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Mystic Electronics Ltd.

23 May 2025

4.49

-0.88%

Company Update

Mystic Electronics Ltd - 535205 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find attached herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2025 duly issued by M/s. Ritika Agrawal & Associates pursuant to Regulation 24A of SEBI (LODR), Regulations, 2015.

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Mystic Electronics Ltd.

21 May 2025

4.49

-0.88%

Board Meeting

Mystic Electronics Ltd - 535205 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled …

BSE India

Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Audited Financial Results along with the Audited Statement of Assets and Liabilities and Cash Flow statement for the quarter and year ended 31st March, 2025.

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Mystic Electronics Ltd.

28 Apr 2025

4.49

-0.88%

Corp. Note

Mystic Electronics Ltd - 535205 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMystic Electronics Ltd 2CIN NO.L72300MH2011PLC221448 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pallavi Bohra Designation: Company Secretary and Compliance Officer EmailId: electronics.mystic@gmail.com Name of the Chief Financial Officer: Nitin Pawaskar Designation: CFO EmailId: electronics.mystic@gmail.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Mystic Electronics Ltd.

11 Apr 2025

4.49

-0.88%

Company Update

Mystic Electronics Ltd - 535205 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (DP) Regulation, 2018, Please find enclosed herewith the Certificate dated 7th April, 2025 duly issued by Bigshare Services Private Limited (RTA) for the quarter & year ended on 31st March, 2025.

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Is Mystic Electronics Ltd. worth buying?

11 Votes:

Buy 45.45%

Sell 18.18%

Hold 36.36%