Pursuant to the provisions of Regulation 30 of SEBI (LODR), we wish to inform you that the Board of Directors of the Company at their meeting held today on Monday, 27th day of October, ....
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Mahip Industries Limited informed BSE that its Board of Directors, at a meeting held on 27th October 2025, approved the appointment of Ms. Shivani Jain as the Company Secretary and Compliance Officer of the Company. Ms. Jain is a qualified Company Secretary holding ICSI Membership No. A69863 with approximately 3 years of experience in handling corporate matters. The appointment is being made to comply with the Companies Act, 2013 and Regulation 6 of SEBI LODR, which requires every listed company to have a qualified Company Secretary. She is not related to any director, KMP, or promoter of the Company and does not hold any shares in it.
This is a routine regulatory compliance appointment and is unlikely to have any material impact on the stock price or shareholders. It simply fills a key managerial position required under law.