Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mystic Electronics has informed that it enclosed copies of newspaper advertisements published in leading regional language newspaper, ‘Parshuram Samachar’ and English newspaper, ‘Standard Post today’ 9th September, 2025 intimating the date of 14th Annual General Meeting (AGM) of the Company to be held on Tuesday, 30th September, 2025, at 2:00 pm IST through video conferencing (VC) / other audio-visual means (OAVM), Book Closure, details of completion of dispatch and E-voting facility provided to the shareholders of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM. Copies of the aforesaid advertisements shall also be placed on the Company's website at www.mystic-electronics.com.

The above information is a part of company’s filings submitted to BSE.