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(As on Nov 27, 2023, 18:54)

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Mystic Electronics - Announcement under Regulation 30 (LODR)-Resignation of Director

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 27th November, 2023 along with annexure attached as per SEBI circular.

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