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REGISTERED NUMBER: 15800677 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE PERIOD 24 JUNE 2024 TO 30 JUNE 2025

FOR

MISTIFY AI TECHNOLOGIES LTD

MISTIFY AI TECHNOLOGIES LTD (REGISTERED NUMBER: 15800677) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE PERIOD 24 JUNE 2024 TO 30 JUNE 2025

Page |

| Balance Sheet | 1 |

| Report of the Accountants | 3 |

MISTIFY AI TECHNOLOGIES LTD (REGISTERED NUMBER: 15800677) |

BALANCE SHEET

30 JUNE 2025

£ | £ |

| Fixed assets | 800 |  |

| Current assets | 1,650 |  |  |

| Creditors

| Amounts falling due within one year | (9,015 | ) |

| Net current liabilities | (7,365 | ) |

| Total assets less current liabilities | (6,565 | ) |

| Capital and reserves | (6,565 | ) |

Notes to the financial statements

1. | Statutory information

| Mistify Ai Technologies Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

| Registered number: | 15800677

| Registered office: | 4th Floor Radius House

| 51 Clarendon Road

| Watford

| Hertfordshire

| WD17 1HP

2. | Average number of employees

| The average number of employees during the period was 2 .

3. | Directors' advances, credits and guarantees

| The following advances and credits to a director subsisted during the period ended 30 June 2025:

£ |

| R Jindal |

| Balance outstanding at start of period | - |  |

| Amounts advanced | 824 |  |

| Amounts repaid | (9,629 | ) |

| Amounts written off | - |  |

| Amounts waived | - |  |

| Balance outstanding at end of period | (8,805 | ) |

MISTIFY AI TECHNOLOGIES LTD (REGISTERED NUMBER: 15800677) |

BALANCE SHEET - continued

30 JUNE 2025

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 June 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 June 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 11 March 2026 and were signed on its behalf by:

R Jindal - Director

| MISTIFY AI TECHNOLOGIES LTD |

REPORT OF THE ACCOUNTANTS TO THE DIRECTORS OF

MISTIFY AI TECHNOLOGIES LTD

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the period ended 30 June 2025 set out on pages three to five and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

Workwell People Solutions Limited

4th Floor

Radius House

51 Clarendon Road

Watford

Hertfordshire

WD17 1HP

11 March 2026