Pursuant to regulation 30 of SEBI (LODR) , we wish to inform you that Mr. Omkar Patel has tendered his resignation as the independent director of the company w.e.f. close of business ....
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Mr. Omkar Patel (DIN: 08825108) has resigned as an Independent Director of Mahip Industries Ltd with effect from close of business hours on 30 August 2025. He cited personal reasons and unavoidable situations, and confirmed there are no other material reasons for his departure. As a result, he also ceased to be a member of the Audit Committee and Nomination & Remuneration Committee, and Chairperson of the Stakeholders Relationship Committee. The company has filed the required disclosures with BSE under Regulation 30 of SEBI LODR.
This is a routine board-level change with no stated governance concerns. The company now has a vacancy on three key board committees that will need to be filled, which investors may monitor for timely replacement.