Outcome of The Separate Meeting of Independent Directors of the Company Held on Monday, March 09th, 2026.

Misquita Engineering Ltd, a Goa-based manufacturer of precision machined components, held a separate meeting of its Independent Directors on Monday, March 9, 2026, from 3:00 PM to 3:40 PM. During the meeting, the independent directors reviewed the performance of the non-independent directors and the Board as a whole. They also evaluated the performance of the Chairperson, taking into account the views of executive and non-executive directors. Additionally, they assessed the quality, quantity, and timeliness of information flow between the company's management and the Board. The outcome was signed by Independent Director Edgar Maxi (DIN: 00124357) and filed with BSE (Scrip Code: 542801).