Mishka Exim Limited announced that the Board of Directors at its Meeting held on Friday 11" August 2023, interalia, considered and approved the appointment of Ms. Priyanka Pathak (Membership No: A45173) as a Company Secretary and Compliance Officer of the Company with effect from 11 August 2023. Ms.Priyanka Pathak is an associate member of the Institute of Company Secretaries of India (ICSI) and also holds a degree of Bachelor of Commerce. She deals in areas of Corporate Laws and other secretarial compliances.