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(As on Nov 27, 2023, 18:43)

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

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, please find enclosed herewith Resignation of Mrs Asha Khadaria from the position of directorship of the Company with effect from closing hours on 27th November, 2023 along with Annexure as required as per SEBI circular.

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