Mystic Electronics: Board Meeting Outcome for Outcome Of The Board Meeting For Adoption Of Un-Audited Financial Results For Quarter & Nine Month Ended 31St December 2025

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th February 2026 have approved and adopted the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2025 as reviewed and recommended by Audit Committee.Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the following:1. Un-audited Financial Results for the quarter & nine month ended 31st December 2025.2. Limited Review Report as issued by the Statutory Auditors of the Company.