Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Misquita Engineering has informed based on the recommendation of the Nomination & Remuneration Committee of the Company, the Board of Directors at its meeting held today 22nd June, 2024 has approved the following proposal for reappointment of: Edgar Maximiano Do Rosario Cotta (DIN: 00124357) as an Independent Director of the Company for a 2nd term of 5 years from June 23rd, 2024 to June 22nd, 2029, in accordance with the requirements of the Companies Act, 2013, subject to approval of the members at the general meeting. The disclosures required to be given pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated September, 2015 are enclosed as Annexure A.
